FAQ · Research

What do I receive as a result of the investigation?

You receive a report that gathers the debtor’s located assets in one place and can be turned straight into an enforcement step. It typically covers immovable property from the land registry…

Updated · July 20261 min readCategory · Research
Short answer

You receive a report that gathers the debtor’s located assets in one place and can be turned straight into an enforcement step. It typically covers immovable property from the land registry, vehicles, findings on bank and financial accounts, company shareholdings and receivables — each with its type, its registration details and, where one can be establishe…

You receive a report that gathers the debtor’s located assets in one place and can be turned straight into an enforcement step. It typically covers immovable property from the land registry, vehicles, findings on bank and financial accounts, company shareholdings and receivables — each with its type, its registration details and, where one can be established, an estimated value.

On top of that sits an attachment priority — which asset can realistically be turned into money fastest — and the recommended sequence of steps. So what you hold is not a list but a recovery roadmap. You can stop at the report, or move without delay to attachment, preliminary attachment and enforcement proceedings under the Enforcement and Bankruptcy Law (No. 2004) with the same team. The findings are compiled so that they keep their evidentiary value.

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