Specialist divisions / Private Credit, Distressed Assets & Restructuring Intelligence
Specialist evidence services

Private Credit, Distressed Assets & Restructuring Intelligence

What is publicly established about the debtor group, claims and security position?

Start with Distress & Entity Situation BriefChoose by decision stage

Who commissions this work

Buying role

Restructuring Counsel

For the restructuring counsel team that needs independent sources before an actual spending, legal or operating decision.

Review scope →
Buying role

Credit Portfolio Teams

For the credit portfolio teams team that needs independent sources before an actual spending, legal or operating decision.

Review scope →
Buying role

Special Situations

For the special situations team that needs independent sources before an actual spending, legal or operating decision.

Review scope →

The real purchase trigger

Default, insolvency filing, restructure or recovery decision

Reconcile filings, entity relationships, creditor positions and court-event chronology.

We make the client’s claim, the original record, conflicting sources and the unknowns readable before commitment.

Choose one of eight defined services

Entry decision

Distress & Entity Situation Brief

One named subject or event; up to three material claims; agreed source jurisdictions and date window. Deliverable: Source coverage sheet, first three contradictions or gaps, clear next-record requests.

Review service and acceptance →
Identity decision

Identity decision · Identity & Source Map

One main entity or asset and up to four related names, owners, locations, records or aliases. Deliverable: Entity or asset-resolution table, link-confidence explanation and original source chain.

Review service and acceptance →
Claim decision

Claim decision · Material Claims Verification

Up to five numbered claims from a supplied proposal, transaction pack or public statement. Deliverable: Claim-by-claim citations, opposite sources, date-sensitive uncertainty and unproved statements.

Review service and acceptance →
Timing decision

Timing decision · Independent Chronology Reconstruction

One bounded event sequence; disclosed evidence window; source provenance and known omissions. Deliverable: Chronology chart, disputed-event table, original-record references and unresolved sequence.

Review service and acceptance →
Counterparty decision

Counterparty decision · Counterparty & Relationship Check

Named entity and up to five related organisations or responsible entities identified from lawful records. Deliverable: Evidence-supported relationship diagram, mismatches, ownership questions and exposure caveats.

Review service and acceptance →
Decision-pack review

Decision-pack review · Decision-Ready Evidence Dossier

One defined commercial decision, six critical questions, specified sources and no unlimited investigation. Deliverable: Executive decision memo, evidence/contradiction matrix, dated primary-source index and recommendations for further questions.

Review service and acceptance →
Repeat-work pilot

Repeat-work pilot · Repeat-File Evidence Desk

Written pilot of up to ten defined file types, with sampling rules, turnaround assumptions and exclusions. Deliverable: Consistent file-by-file evidence cards, exception register and consolidated management view.

Review service and acceptance →
Monitoring pilot

Restructuring Events Watch

One named subject or a written small watchlist; specified public records, cadence, escalation threshold. Deliverable: Dated change log, evidence citations, false-positive dispositions and monthly change summary.

Review service and acceptance →

Eight focused specialist pathways

Each pathway has a narrower research question, decision-ready evidence specification, source scope and written-commissioning path.

Specialist matter

Distressed Company Intelligence

Test the exact source and contrary evidence behind distressed company intelligence, rather than commission a generic industry report.

Review scope →
Specialist matter

Creditor & Debt Relationship Mapping

Test the exact source and contrary evidence behind creditor & debt relationship mapping, rather than commission a generic industry report.

Review scope →
Specialist matter

Bankruptcy Event Intelligence

Test the exact source and contrary evidence behind bankruptcy event intelligence, rather than commission a generic industry report.

Review scope →
Specialist matter

Restructuring Transaction Intelligence

Test the exact source and contrary evidence behind restructuring transaction intelligence, rather than commission a generic industry report.

Review scope →
Specialist matter

Asset Recovery Research Support

Test the exact source and contrary evidence behind asset recovery research support, rather than commission a generic industry report.

Review scope →
Specialist matter

Collateral & Security Interest Research

Test the exact source and contrary evidence behind collateral & security interest research, rather than commission a generic industry report.

Review scope →
Specialist matter

Distressed Opportunity Screening

Test the exact source and contrary evidence behind distressed opportunity screening, rather than commission a generic industry report.

Review scope →
Specialist matter

Credit Event Monitoring

Test the exact source and contrary evidence behind credit event monitoring, rather than commission a generic industry report.

Review scope →

Research sources to test

The following sources may support this type of work; their existence is not a claim that a prospective client or named matter has been verified.

Public / commercial starting point

U.S. SEC EDGAR public filings

Source to test against the actual claim, checked for effective dates, coverage and access limitations. Not a client-specific verification result.

Open source →
Public / commercial starting point

Kroll investigations & diligence services

Source to test against the actual claim, checked for effective dates, coverage and access limitations. Not a client-specific verification result.

Open source →

Evidence deliverables and professional limits

What the decision owner receives

  • Distress & Entity Situation Brief
  • debtor event timeline
  • public interest mapping
  • missing-record inventory
  • Source-linked claim analysis
  • Dated assumptions, contradictions and missing evidence

What remains outside the mandate

No debt collection, insolvency-practitioner services or unlicensed private asset tracing.

Acceptance is conditional on conflict, jurisdiction, lawful access, data protection, capacity and written fee approval.

Start with the decision, not a large retainer

Decision journey

Buyer stages

Match the size of the assignment to the present decision.

Review scope →
Demonstration

Example evidence pack

View the contents of an illustrative research output without invented findings.

Review scope →
Commercial terms

Fees & engagement

Understand written standard-fee proposals, pilot limits and the approval process.

Review scope →

Evidence questions worth resolving

Decision questions

  • Which legal debtor and case number are involved?
  • What can the docket establish without claiming priority or legal rights?
  • Which process dates or orders contradict the presented timeline?

Contrary-evidence tests

    Lawful-source coverage varies. The documents explain the proposed method; no case, professional certification, continuous watch or fee has been approved automatically.

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