Aequitas Legal

Equitable Recovery Strategies

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Investigation and Recovery

Your Strategic Legal Partners

Contact Us


Aeqiutas
Legal

Equitable Recovery Strategies

Welcome to Aequitas Legal

Aequitas Legal Limited are specialists in investigation and recovery and our experts carry over 60 years experience in the Insolvency sector and to date have recovered over £35m for clients.

We have an unrivalled understanding of complex commercial and insolvency disputes, and have partnered our experienced investigation and recovery team with strategic legal partnerships. Together, this helps deliver bespoke solutions tailored for individual client needs and maximising the potential recovery.

Work we Undertake

Aequitas Legal - Invoice factoring and Bad Debt Recovery Specialists

Invoice Factoring
Bad Debt Recovery
Mediation
Misfeasance
Preference
Illegal Dividend
Transactions at Undervalue
Wrongful Trading
Overdrawn Director Loan Account

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    WHY US

    Benefits of using Aequitas Legal

    Preparation

    AEQUITAS LEGAL can complete the investigation work and prepare reports for the Insolvency Practitioner to streamline case progression practice wide.

    Certainty

    We bring certainty to a case without financial exposure to the IP.

    Punctuality

    Bespoke routes of recovery to bring shorter timescales.

    Efficiency

    Increased efficiency due to streamlined processes.

    Feasibility

    Less stringent criteria for case acceptance.

    Profitability

    Greater percentage return for IP in most cases using fee caps for out of court settlements.

    Maximise Recovery

    Court actions when required but intelligently balanced to ensure maximum recovery to the estate.

    Claim Boosting

    Possibility of boosting a claim, forensic accounting.

    Claim Realisation

    We will provide a review of the bank statements and can increase claim realisation.

    Reporting

    Single line of communication and reporting.

    Communication

    AEQUITAS LEGAL manage payment plans and provide monthly statements.

    We can balance costs of recovery on smaller cases where larger cases are introduced.
    WHY US

    Our Process

    1 - Early Claims
    The earlier the claim Aequitas Legal sent across the better.
    2 - Communication
    E-mail
    Aequitas Legal (RECOVERY).
    [email protected]
    3 - Handover
    Pre-case handover report sent to
    insolvency firm.
    4 - Investigation
    Insolvency investigations complete checks on proposal and confirm offer in writing.
    5 - Signing
    Insolvency firm sign the purchase agreement.
    6 - Update
    Insolvency investigations
    keep IP updated.
    7 - Settle
    Case reaches a conclusion and settle any outstanding fees.