Supporting EU Business

Call us now for free advice and assistance

+31 852 084 613

Outside the EU: +41 41 533 14 56

Commercial Investigation with Ombudsman Financial Services


Our Commercial Investigation services can provide information on companies and directors accordingly and unearth any wrong doing were and when appropropriate. Whether it be a case of trading whilst insolvent or simply an investigation into any form of wrong doing by a Limited company or its Directors, our thorough investigations can unearth the smallest of things that can help prove a liability whatever the case may be.


What we can help with:

Fraudulent Trading
Trading whilst Insolvent
Information & evidence gathering
Director Investigation
Director disqualification

For further information on how we can help you or your business, call us on +31 852 084 613.


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Ombudsman Financial Services Ltd.

  • Phone:
    +31 852 084 613
  • International:
    +41 41 533 14 56

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