Process Serving
Tracing
Statement Taking
Financial / Status Enquiries
Locus Reports & Sketch Plans
Surveillance
Covert Vehicle Tracking
General Enquiries & Investigations
Asset Tracing
Counterfeit Enquiries
Due Diligence Enquiries / Integrity Testing / Employee Vetting
Family Proceedings
Criminal Defence Investigations
 

Solicitors: Asset Tracing

we have the necessary experience and contacts to be able to trace assets which may be hidden anywhere in the world.  These investigations are often for major corporations and can be very long and complicated enquiries

Using experienced Ex-Police Officers and Ex-Military Investigators we are able to deal with most enquiries that we are given. We also have several experienced researchers who can sift through the vast amount of information that is openly available on the worldwide web and other resources.

We hold a database of experts who we can call in to address situations outside the area of our expertise.

Over the years we have established good working relationships with the Police, Local Authorities and other Government Agencies do deliver a Professional Service to our clients.

We are happy to advise our clients on investigation methods and case management.

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