Historic reconstruction. Evidential review. Dissolved company matters.

We reconstruct the truth buried inside messy cases.

Most historic company disputes are never properly reconstructed. The records are fragmented, the timeline is unclear, and everyone involved points somewhere else. That is where we work.

If your case is clean, organised and straightforward, we are probably the wrong people for you.

What we actually do

We review chronology, reconstruct decision-making, identify evidential gaps and assess whether there is still a realistic investigative or legal route left inside the paperwork.

Historic dissolved company matters
Director and shareholder disputes
Missing records and fragmented timelines
Pre-dissolution asset and control issues
Structured Stage 1 forensic reconstruction reviews

Most cases are not missing money problems.

They are missing chronology problems. Nobody knows who authorised what, when decisions changed, how funds and control moved through the structure, or what actually happened during the critical window before collapse.

Fragmented records

Statements missing. Emails missing. Advisers refusing disclosure. Directors remembering different stories years later.

Historic decision-making

The real issue is often buried inside lease changes, negotiations, instructions, restructures or informal agreements nobody reconstructed properly.

Evidential pressure points

We identify where the chronology breaks, which records matter, and whether there is still a realistic route worth pursuing.

How the Stage 1 review works

Step 01
Document review

We review the correspondence, timeline, legal material and supporting records currently available.

Step 02
Chronology reconstruction

The sequence of events is rebuilt properly to identify where authority, control and communication shifted.

Step 03
Evidential mapping

We separate confirmed facts from assumptions and identify which parties likely hold critical records.

Step 04
Structured report

You receive a formal written assessment setting out the chronology, unresolved issues and realistic next routes.

Direct contact

If the case is a proper mess, start clean.

Do not write your entire life story in the first email. Send the clean version first and attach the paperwork.

Email Lukas@ZubajRecoveries.co.uk
Call 07308 247970

Quick intake

Give the clean version first. We can untangle the chronology later.

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