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On the 18 December 2017 Cavendish IP Solutions Ltd were successful in its application against an insolvent estate. After nearly 2 years of pursuing th...

BANKRUPTCY PETITION OBTAINED AGAINST INSOLVENT ESTATE

December 18, 2017

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A Man a Plan a Database Panama

May 12, 2016

More Help with Asset Tracing

 

The International Consortium of Investigative Journalists has released its database of information obtained from a Panamanian law firm. The database is searchable from the ICIJ website at:

 

https://offshoreleaks.icij.org/

 

Searching the site is fairly simple and it may be worth searching the names and companies that appear in your cases where there may be suspicion of offshore transactions and trusts.

Cavendish IP Solutions can fund or purchase claims and can assist where there may be difficulty in recovering such assets.

 

Please contact Cavendish IP Solutions on 0207 612 7631 or info@cips.uk.com or have a look at our website www.cips.uk.com if you require further assistance.

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Cavendish IP Solutions Limited is incorporated and registered in England and Wales with company number 09439024 whose registered office is at 25 Bedford Square, London WC1B 3HH.  Cavendish IP Solutions Limited does not provide legal or financial advice and nothing on this website should be taken to be legal or financial advice and acted upon as such.