Pre-sue reports

A pre-sue report provides details on whether a defendant is worth suing. It provides details on:

• The financial position of a defendant.
• Any suggested credit limits being advised in relation to the defendant.
• Any pre-existing and ongoing proceedings, bankruptcies and insolvencies.
• Linked companies.
• Shareholdings (including investment shareholdings in listed Plcs).
• Directorships (including other directorships and past/linked insolvencies).
• Land Registry searches.

To undertake a pre-sue report, simply contact the COLs providing the client/matter reference.

In addition to this, a further personal tracing service is available.