Intelligence UK comes with the hands-on direct approach combining legal know how and professionalism with a thorough understanding of multi-jurisdictional debt collection and asset recovery. This is what sets us apart from the rest.
We are results driven, we know what works and we cut to the chase, focusing on the parts that matter, without the run around or the jargon that comes with it with many law firms professing to do the same. We operate with speed of delivery and highly efficient processes that reduce costs for our clients achieving the desired outcome in the shortest timeframes possible.
The cases we work on are often involving complex fraud or misappropriation of assets through complex corporate vehicle structures, multiple offshore entities and concealments by lending structures or tax avoidance schemes. We specialise in global asset tracing and recovery, offering bespoke solutions tailored to the specific requirements of each client.
Intelligence UK executes complex fraud and corruption, money laundering and asset recovery investigations working alongside a number of trusted third parties specialising in forensics, criminal prosecution and debt enforcement to complement our services where required in multiple jurisdictions.
Language barriers, differing laws and distances are a challenge that you need no longer face alone. Intelligence UK heads up the asset recovery and collection, whilst deploying professional local agents to execute the direct enforcement action on our behalf. We work on a no win no fee basis to recover debts of over £10,000 worldwide.