Tracing What's Been Hidden

Our Asset Tracing division locates concealed or diverted assets — property, funds, and business interests — across multiple jurisdictions, supporting recovery efforts and litigation.

Services Include:

• Domestic and cross-border asset searches - Locating property, accounts, and business interests
• Corporate and beneficial ownership mapping - Uncovering the real parties behind shell structures
• Financial transaction tracing - Following the flow of diverted or laundered funds
• Property and land registry searches - Verifying ownership and encumbrances
• Support for recovery and enforcement - Intelligence to support civil recovery actions

Deliverables:

• Asset maps and recovery intelligence briefs
• Documentation suitable for legal recovery proceedings
• Ongoing monitoring where assets remain in dispute

We work closely with legal counsel to ensure findings are actionable and admissible.