Forensic Services and Additional Services for Insolvency Administrators

Forensic Services
Our Forensic Services especially include:
- Data storage
- Visualisation of all groups - under company law - involved in the insolvency process with special insolvency software
- Visualisation of all delivery and service relations of all parties involved in the insolvency process with special insolvency software
- Identification of the moment of liability of insolvency
- Systematic research for basis of claims (e.g. Paulian action, settle financial situations of improper compensations, offensive claims, D&O liability, credits from shareholders etc.)
- Examination of efficiency and enforcement of restructuring concepts
- Detection of a crisis and illiquidity of the debtor and other parties involved in this process including proof of subjective facts of the case based on significant evidence
Additional Services for Insolvency Administrators
In addition to the generation of annual reports and tax based consultancy we also support insolvency administrators at e.g.:
- Continuously attendance in cases of insolvency proceedings, generation of cost-profit-planning for insolvency administrators
- Calculation of amount of credits
- Audit of annual reports during insolvency
- Generation, auditing and attendance of insolvency plans
- Generation of sales concepts of the insolvent company and attendance of due diligence audits
- Support during the search for companies that are interested in buying insolvent businesses
- Support of the insolvency administrator in international cases of insolvency and restructuring with the help of our international network of insolvency plan and financial restructuring
During the last 20 years, we have attended to more than 1,000 cases of insolvency nationwide and in cooperation with insolvency administrators, we generated fallback solutions. With the help of our partners, we have been able to detect possible buyers and to prepare take-overs within Germany and Europe. We work as service partner for big and medium-sized insolvency administration offices.