Skip to main content

Case study

The one with the
defendant claiming to have no money…

Advice provided to two investors were victims of fraud following their purchase of a commercial property.  Once judgment was obtained for the client for more than £2m, advice focussed on asset tracing.  The Defendant claimed to have no assets.  However, through a series of non-party disclosure applications in the High Court, the clients ascertained the whereabouts and value of assets held by the Defendant, totalling more than £1m.

These disclosure applications enabled the clients to obtain disclosure from more than ten third parties including pension funds, banks and the Land Registry.  A freezing injunction previously ordered in favour of the clients was extended to cover these assets.  This in time resulted in enforcement and recovery of a large proportion of the judgment debt.

  • Case Study
  • Sector
    Real Estate
  • Service
    Asset tracing
  • Service
    Freezing Injunctions
  • Service
    Non-Party Disclosure

Contact details

Phone: 0121 796 4020


Fax: 0843 216 4240


Tenet Compliance & Litigation Limited
Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP


Copyright © Tenet Law. All Rights Reserved.

Tenet Compliance & Litigation Limited. Registered Office, Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP. Registered in England and Wales. Registered No: 09776405. Authorised and regulated by the Solicitors Regulation Authority. SRA Identification No. 626562.

Created by Gritt & Co