Debt and Asset Recovery
The 'Sinels Approach' allows individuals and corporates who often do not have the time, money or expertise to enforce their own legitimate debt recovery.
Through the actions of Sinels’ strong legal team in the context of our global network of experts in various fields, a factual and legal matrix is established, allowing us to recover debt and assets.
Sinels has celebrated many successes, including tracking debtors, tracing money flowing from commercial property in an onshore jurisdiction to a less savoury offshore jurisdiction and onto organised crime syndicates through intermediary banks.
Foreign Law Enforcement
Both desk and on-the-ground research can be undertaken to establish the whereabouts of individuals and/or assets. This is sometimes a highly complicated and tiresome task, particularly where people do not want to be found or wish to keep assets outside of the reach of creditors. Sinels, assisted by Sintel Global have proved time and time again that defaulting parties can be found and assets traced. Once located it is then a matter of enforcement which may start with proceedings and seeking injunctions depending on the circumstances. Sinels are able to and has experience of managing such litigation both in Jersey and abroad.