Member of BTG Global Advisory

Litigation Support

We offer an investigative support service utilised by many of the UK’s leading law firms, through a range of reports catering to specific needs

Pre-Litigation Reports

A timely pre-litigation report will provide the valuable information you need to decide whether or not to pursue a debtor/defendant. We offer two types of report; a standard report, which uses UK office-based enquiries and an advanced report, which utilises field based enquiries.

Tracing Report

With access to over 8,000 global consumer and commercial databases, our dedicated team of researchers and experienced field investigators have an enviable record in tracing hard to find people. Our tracing capabilities are extensive and all activity is fully compliant with the Data Protection Act 1998.

International Capabilities

Our trace and delivery team operate via a network of international offices, enabling us to provide investigative services worldwide. Bespoke quotations for international matters are delivered quickly so that momentum on your case is not lost.

Our advanced IT infrastructure and case management system ensure our clients, both domestic and international, know exactly when their instruction has been received for action by one of our investigators. You can also be alerted during the process at intervals of your choice.

Contact our team

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Latest News
The Problems with Using Unlicensed Insolvency Advisers
The Problems with Using Unlicensed Insolvency Advisers
If your business is struggling to stay afloat and meet creditor demands, you may find that unlicensed insolvency advisers will claim to have all the answers to your questions. However, only licensed i…
Begbies Traynor Welcomes R3 Guidance on Dealing with Personal Debt Problems
Begbies Traynor Welcomes R3 Guidance on Dealing with Personal Debt Problems
The insolvency trade body R3 has published a new guidance document on the subject of how best to deal with the prospect of personal insolvency as a UK individual. As experts in both personal and corpo…
Historic construction and restoration company William Anelay placed into administration
Historic construction and restoration company William Anelay placed into administration
On 8 September 2016, Julian Pitts and Bob Maxwell of Begbies Traynor were appointed as joint administrators of William Anelay Ltd; one of Britain’s longest-established construction and heritage restoration companies
Director promotion at Begbies Traynor Preston
Director promotion at Begbies Traynor Preston
Ian McCulloch has been promoted to the position of Insolvency Director at Begbies Traynor's Preston office after eight years with the firm
First Ruling of Section 342A of the Insolvency Act
First Ruling of Section 342A of the Insolvency Act
Mark Raeside QC presided over four separate days in the High Court last week as Section 342A of the Insolvency Act was finally ruled upon, directing what constitutes an excessive contribution to a pension scheme which can be set aside by a trustee in bank
Open Banking opens the floodgates for alternative finance
Open Banking opens the floodgates for alternative finance
This week the Competition & Markets Authority (CMA) mandated the adoption of Open Banking by early 2018, after a two-year investigation into SME and retail banking.

Advice You Can Trust

Insolvency Practitioners Association Institute of Chartered Accountants in England and Wales R3: Association of Business Recovery Professionals ICAEW Business Advice Service Turnaround Management Association ACCA (the Association of Chartered Certified Accountants) ICAS | The Institute of Chartered Accountants of Scotland
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