VADIVM.

Reports

Debtor report

This report answers a narrow question: what the public record shows about a counterparty before money is spent on proceedings. It does not predict whether a refusal to perform claim will succeed. It sets out corporate status, structure, indexed litigation and insolvency flags found in registries at the time of the search.

Sources and their limits

The report draws on public company registers, court dockets open to the public, and insolvency registers where one exists. Coverage varies by jurisdiction. Some publish director and shareholder history for years, others show a name and little else. Where no searchable register exists, the report says so rather than filling the gap. Litigation history is limited to indexed cases. A debtor in default under a crowdinvesting structure leaves a different trail than one in default on a private loan. Bank records, private correspondence and non-public asset locations are not included. For the same counterparty's assets, see the asset report. Where proceedings are already in view, an evidence pack covers what to preserve first.

Tiers, turnaround and price

6D publishes fixed tiers for this report, set by search depth and the number of jurisdictions checked, with turnaround stated per tier at order. See the full set of 6D reports for what each tier covers. The price of legal work that may follow, opinion, correspondence with the counterparty, or proceedings, is not published. It is quoted per matter after a paid initial assessment. Many clients order a tier only after documenting the refusal itself, since that shapes which tier is useful. There is no free review of a case; a firm offering to work out how to get money back at no charge is a signal worth treating with caution.

Where the report stops and advice begins

The report ends where the public record ends. It covers existence, standing, structure, indexed litigation, insolvency flags. It does not say whether a claim is worth bringing or which forum fits. That depends on facts no register holds. That judgment is advice, given after instruction, separate from the report and from enforcement of a judgment already obtained. Before instructing anyone, check who you are dealing with. The firm does not take a fee that is a share of any recovery; the entity behind it is checked against the public register linked in the footer.

Omar Halabi