TRADE FINANCE DEFAULT

Vantage was retained by an international trade finance institution to assist in enforcing a judgment against a debtor who defaulted on a multimillion dollar commodity trading loan. Vantage found that the debtor had shifted assets in a variety of jurisdictions into the names of close relatives, making it nearly impossible to enforce against those assets.

As a result, we worked with the client to successfully implement a negotiation strategy in support of a settlement, relying on intelligence identified during the course of the investigation about the debtor’s indirectly-held assets.