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Tracing agents are professionals who can be instructed to track down individuals and provide a report on their whereabouts and assets. International tracing. Read about our Asset tracing and international recovery here. within complex financial accounts, property assets, offshore trusts and shell companies. Hidden assets uncovered through our thorough investigative tracing work. We will not only detail accounts and companies which we can see in the UK but will. Discover which lawyers and law firms are ranked top for Asset Tracing & Recovery (Investigations Agencies) in Global-wide. Find out more in the Chambers and. Asset Tracing. In civil fraud, as with any proposed litigation, it is essential to establish where the potential defendants assets are, or what has happened to. International asset tracing and enforcement Very few people want to drag their companies, families and personal lives though the courts or the media.]

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Property; Wills and probate. In some cases, asset tracing may involve a debtor who may also have a concealed identity, as in the case of offshore companies. Service Overview. We excel at tracing assets, be that tracking stolen or fraudulently acquired goods right through the illicit supply chain, identifying the. Asset Tracing. Provides trial lawyers and clients with tracing analyses to determine the sources of funds used to acquire identified assets which analyses.

Such records investigators may wish to examine include: •. Business records (bank account information, insurance companies, brokerage firms, credit card. Swiss Forensic & Compliance provides asset tracing & due diligence services focusing on high-stake, sensitive cases in international matters. To make informed decisions Aserve's Asset Tracing agents establish the details reflecting the actual financial property of the debtor. Tracing hidden asset.

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