We carry out investigations that focus on asset tracing, whether for individuals, companies, law firms or organisations in the financial sector. Such assets may be real or intangible properties, which may be held in offshore vehicles or other corporate structures.
Our work is aimed at identifying, gathering and analysing information gathered from sources that are difficult to access, both private and public. They allow us to provide you with a greater understanding of a debtor’s assets and interests, corporate ownership, the hidden assets and interests of company directors, property ownership and the location of offshore accounts and other financial vehicles.
Our highly experienced team thrives on identifying and analysing complex vehicles to support your business and decision-making process, whether it is in regard to pre-litigation, litigation support, mergers and acquisitions, due diligence, corporate intelligence or commercial transactions. With the information we provide, you will be better positioned to make sound financial and commercial decisions.
Some of our tracing services include:
- A review of publicly available data sources and asset registers (corporate, property and lifestyle).
- A review of corporate information obtained through public records (e.g. audited accounts).
- Enquiries into the lifestyle, social and business activities of subjects, such as company directors.