Asset tracing can be closely allied to one of our other services – Status/Fit to sue – and we have the experience and contacts to trace assets, whether hidden or visible, which can be determined by investigating;
• UK and international property ownership
• Directorships
• Investments
• Banking – UK and offshore
• Trusts
• Assets in the names of known and connected individuals, companies, partnerships, etc
• Corporate fraud
There are many reasons why an individual may wish to keep his assets hidden, but there are an equal number of reasons why an individual or a company may wish to know the extent of those assets; these include;
• Preparation for litigation or for judgement
• Institutions or investors preparing to loan or invest a large sum of money
• Background checks by an individual on his/her intended spouse
• A spouse wishing to check on his/her wife’s/husband’s assets in acrimonious divorce proceedings
Over the years, we have established good working relationships with the Police, Local Authorities and other Government Agencies to deliver a Professional Service to our clients.
We treat every case as unique and totally confidential, and we are happy to advise our clients on investigation methods and case management. We will never use any unlawful, unethical or immoral means to trace a person’s assets.
29b Church Street
