You have a claim but cannot locate the assets
Before pursuing further action, you need a clearer view of potential assets and how they connect to the subject. We establish leads that can inform the recovery strategy.
When to contact us
The ownership chain is difficult to follow
Companies, intermediaries or international structures obscure the picture. We investigate available records and relationships, distinguishing registered ownership from indications of control.
Assets may have moved
The visible position may have changed since the claim arose. We examine relevant transfers, changes in corporate structures and connections that warrant further investigation.
What we do
We begin with the subject, claim, known jurisdictions and information already held. From there, we agree a proportionate sequence of enquiries. Findings are presented with their sources and limitations, so counsel can decide which leads merit verification or legal action.
Discuss your matterWhat you receive
- An asset and entity map based on the available evidence.
- Ownership links, relevant transfers and leads requiring verification.
- A clear account of jurisdictional gaps and possible next enquiries.
We support the tracing and intelligence work; legal recovery, asset freezing and enforcement require the appropriate counsel and process.