Reports

Counterparty report

A counterparty report identifies who is on the other side of your investment, by document and by public register, and what that structure means for a claim. It covers the counterparty itself, before a dispute over redemption or payment starts, unlike the debtor report, which covers the same entity after non-performance is already established. Underlying dispute types are listed under refusal types.

Sources and their limits

The report draws on public company and fund registers, court and insolvency filings where they are public, sanctions lists, and open corporate records in the relevant jurisdictions. It does not draw on information obtained informally from banks, exchanges or regulators. The firm makes no such claim.

Registers are incomplete by design. Nominee structures, multi-layer holding chains, and jurisdictions with closed company registers all limit what a register-based report can show. Where enforcement against a counterparty later becomes relevant, see enforcement. Readers can check the firm preparing this report the same way, using how to verify a law firm.

Tiers, turnaround and price

The counterparty report is priced and published under the 6D tariff scale, by tier and turnaround. The tariff sets what is delivered and by when. Legal service pricing is not published, because the work that might follow a report depends on facts the report itself establishes. A paid initial assessment is a separate product from both the report and any later instruction.

Other report tiers, and what each one covers, are listed on the reports index.

Where the report stops and advice begins

The report states facts found in registers and filings. It does not state whether those facts support a claim, or how a court might rule. Turning a structure into a legal strategy is a step the report does not take.

Before instructing counsel, fix what happened and when. See documenting a refusal and building an evidence pack. Whether non-payment can amount to a criminal matter, separate from the civil claim, is addressed in refusal to redeem and criminal liability.

The firm does not work on a contingency-only basis for this kind of instruction, and its registration is checked in the public register.