Asset Tracing

In some cases, an individual debtor will have ‘gone underground’ and will be actively evading payment and any contact with our clients. It is at this point that our services are engaged, as specialists in locating individuals and confirming their identity and financial status.

In determining assets, hidden or real wealth, our investigators are skilled and experienced in investigating :-

* UK Property
* Offshore assets & property
*Banking in the UK and offshore
*Investments including shares & bonds
*Trusts
*Directorships
*Assets hidden by ownership by connected individuals, companies or corporate entities

Following a confirmation of identity, we are able to start an asset-tracing process, to evaluate current assets available for satisfaction of the debt. We are experienced in tracing assets held offshore, in other European countries and globally.

We regulary work with law firms, insolvency practitioners and private clients on complex asset tracing enquiries, and are known for adopting a commercial, cost/benefit approach to tracing hidden assets.

Please contact us by telephone for a free, confidential discussion or use our secure contact form for further contact.