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What Other Assets Does Our Borrower Have?

We were contacted by a solicitor on behalf of a lender and were asked to undertake an asset trace on a former company director who appeared to be living above his means.

Following extensive enquiries both in the UK and overseas we found a property in Spain owned by the subject. In addition we identified the subject had a former partner not previously disclosed, who was living in a property in the UK owned by the subject.

Previously undeclared assets more than covered the lenders debt.

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