Our client, a sophisticated financial entity, had taken a major loss with a client on a margin call to the tune of $40 million. With a legal battle about to ensue, and significant financial and reputational damage in the offing, Intelysis was retained to establish the net worth of the debtors in order to pursue recovery.

Our research team looked long and hard at the debtors and after an extensive search uncovered an intricate web of holding companies and postal addresses that were being used to move and conceal funds. By the end of our investigation, we had identified a number of bulging bank accounts, as well as over $120 million in real estate holdings carefully protected behind a wall of interlinked front companies.

With this data in hand, our client was able to pursue a successful legal strategy to recover the monies owed and their company and reputation were saved.