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Legal Investigation Services

Legal Investigation Services researches and provides evidence for legal actions in the United Kingdom involving property buyers who may have a claim against a developer or an estate agent.

A buyer may start civil proceedings in the High Court for either mis-representaiton or for breach of contract.

In addition Trading Standards Institutes, which are operated by local authorites, may bring a prosecution under the Property Trade Misdescriptions Act (1991) against either a developer or an estate agent or both.

These are civil proceedings and in the case of a successful prosecution result in a criminal conviction for either the company or its directors, executives and staff who may be collectively or individually found guilty.

Such convictions result invariably result in compensation and/or damages for the victims.

The service provides support for buyers who are not sure whether they might have a legitimate case.

A City firm of solicitors specialising in such cases will provide an initial assessment free of charge.

Legal Investigation Services is designed to help you decide whether you might wish to take further action.

Legal Investigation Services:
  • Identifies key issues and weaknesses in the opponent’s case
  • Organises and co-ordinates expert and detailed investigations
  • Collates evidence from forensic auditors, property and planning consultants, Internet experts and others where necessary
  • Provides financial analyses
  • Establishes effective evidence
  • Provides close liaison with lawyers

In the good times developers made rash or untrue claims which were either masked or subsequently validated by rising prices. The collapse in the property market and falling prices have revealed many such claims to be inaccurate and false.

Many buyers have become victims of these broken promises and false statements by unscrupulous developers and their estate agents.

Property buyers, most notably investors who bought new-build flats off-plan, face financial ruin because they are unable to complete on their contracts.

Legal Investigation Services provides the investigative and strategic skills required.

Click on Contact Legal Investigation Services.