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How people and asset tracing can benefit insolvency practitioners

Insolvency Investigations

Insights

Hidden hands: Shadow directors and undisclosed corporate control

A corporate investigator's insights into shadow directors

Insights

Crossing the line: From misfeasance to fraud

Director conduct and responsibilities.

Insights

News

The latest from ESA Risk and related industries, plus current affairs commentary.

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Construction boss banned after selling £100,000 worth of classic cars for £1

A case study in transfers at undervalue and breach of duties

News

Inside the Insolvency Service’s 2026–2031 Investigations and Enforcement Strategy

Details on the Insolvency Service's latest strategy

News

Bounce Back Loans: April – June 2025 roundup

Bounce Back Loans

News

Downloads library

Browse the latest whitepapers, reports and brochures from ESA Risk.

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Services for Lawyers: Litigation & Dispute Resolution (brochure)

Overview of ESA Risk's services for commercial litigators and dispute resolution lawyers.

Insolvency & Debt Investigations (brochure)

Overview of ESA Risk's investigations services in insolvency and debt cases.

Asset tracing (brochure)

Overview of ESA Risk's global asset tracing services.

Asset tracing – Superyachts (brochure)

Overview of ESA Risk's superyacht tracing services.

The Cyber Threat Landscape 2022

An ESA Risk Special Report

Information
in depth

Insights

How people and asset tracing can benefit insolvency practitioners

Hidden hands: Shadow directors and undisclosed corporate control

Crossing the line: From misfeasance to fraud

News

Construction boss banned after selling £100,000 worth of classic cars for £1

Inside the Insolvency Service’s 2026–2031 Investigations and Enforcement Strategy

Bounce Back Loans: April – June 2025 roundup

Downloads library

Services for Lawyers: Litigation & Dispute Resolution (brochure)

Insolvency & Debt Investigations (brochure)

Asset tracing (brochure)

Asset tracing – Superyachts (brochure)

The Cyber Threat Landscape 2022

Get the advice you need

Deep dive for the
answers you need

Deep dive for the
answers you need

Information in depth

Insights

How people and asset tracing can benefit insolvency practitioners

Hidden hands: Shadow directors and undisclosed corporate control

Crossing the line: From misfeasance to fraud

News

Construction boss banned after selling £100,000 worth of classic cars for £1

Inside the Insolvency Service’s 2026–2031 Investigations and Enforcement Strategy

Bounce Back Loans: April – June 2025 roundup

Downloads library

Services for Lawyers: Litigation & Dispute Resolution (brochure)

Insolvency & Debt Investigations (brochure)

Asset tracing (brochure)

Asset tracing – Superyachts (brochure)

The Cyber Threat Landscape 2022

Get the advice you need

Deep dive for the answers you need

Deep dive for the answers you need

Information
in depth

Deep dive for the
answers you need

Deep dive for the
answers you need