Few situations are more unsettling for lenders than the discovery that their borrowers’ cupboards—supposedly full with inventory purchased with lenders’ funds—are bare.
We have experience acting for institutional lenders and financial regulators in dealing with the aftermath of complex commercial frauds. We can help you figure out whether there has, in fact, been a fraud perpetrated, and what exactly is your best course of action.
We can apply to get a monitor appointed to investigate the alleged fraud, and can get a receiver appointed to take control of the borrowers’ business if evidence of a fraud is discovered. We will work with forensic investigators to trace the funds, and take action as required to recover your money and the assets that have been bought with it.
No question: commercial fraud is a bad situation. We can help make sure that it doesn’t go from bad to worse.