Investigation of Banking Issues

We have many years experience in dealing with banks.

What might appear as an impossible banking situation affecting your business, may be an everyday occurrence to us.

We can provide workable solutions to a wide variety of banking issues which may have affected your business.

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Concluding Negotiations with Banks

Problems with banks are wide ranging, and we are experienced negotiators who can assess the practical aspects of any banking problem and provide invaluable guidance and support to obtain a satisfactory solution.

We often assist clients in reducing their overall debt with the bank to compensate for problems that the bank has caused.    

It pays to employ an experienced negotiator on your side of the table

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Dispute Resolution / Complaint Resolution

Are you looking for help because your bank has let you down ?

We will assess your Case, provide options for the way ahead, and then either provide guidance to you, or handled negotiations directly on your behalf with your bank.

Whilst we cannot guarantee success, we offer a flexible service in the process of resolving your banking problem. 

We undertake to provide feedback to you throughout our process.

We are a professional business, and charge fees, after providing and agreeing quotations, although you retain control of how much you wish to spend.

We are totally independent of all banks and other financial institutions, and do not receive income from them.

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Forensic Investigations, including Personal Guarantee issues

Has the bank called up your Personal Guarantee ?

Most guarantors believe that they can deal with their problems personally.

We know that Bankers and their Solicitors deal with this sort of situation all the time.

Calling in a Personal Guarantee is just the first step in a process – please contact us for assistance

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Banking Expert Witness support

We accept instructions from Solicitors and Counsel where an impartial opinion or an Expert Witness Report is required from an independent banking expert.

We analyse each Banking Case, identifying the strengths and weaknesses, and provide an opinion on what the prudent banker would have done within a specific set of banking circumstances.

Our knowledgeable team of Experts possess a wide range of practical banking experience, and we can provide advice and guidance about many banking practices, including the following areas;

• Branch Banking procedures
• Money Transfer Systems
• Personal Banking
• Corporate Banking
• Lending Control procedures
• Money Laundering procedures
• Hawala Banking

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Pre-Insolvency Advice

One of our directors has significant experience of dealing with businesses that are either insolvent or experiencing the type of difficulties that are likely to lead to an insolvent situation.

If your business is having these sorts of problems you should seek help and guidance immediately.

Contact us to discuss any such matters in complete confidence.

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