Before a freezing order or claim
Establish what assets exist and where, so your lawyers can decide whether recovery is realistic and what relief to seek.
ASSET TRACING / HIDDEN ASSETS / ENFORCEMENT SUPPORT
Asset tracing
Asset tracing identifies property, companies, accounts and other interests a person or company owns or controls, including those held through nominees, family members and offshore structures. We trace assets in the UK and abroad for law firms, creditors, family offices and private clients, to support freezing orders, enforcement and settlement.
Find the assets. Establish who controls them.
Hidden assets in divorce and family disputes
Identify property, business interests and transfers to third parties that have not been disclosed.
Fraud and insolvency recovery
Follow funds through companies, accounts and jurisdictions, and identify the people who benefited.
Offshore and cross-border structures
Use corporate registries, land records, court filings and local investigators across our international network to establish beneficial ownership.
What you receive
A documented asset report that sets out each asset, the evidence of ownership or control, the source and the confidence level, prepared so that your lawyers can rely on it in proceedings.
Common questions
What people ask first.
What is asset tracing?
Asset tracing is the investigation of what property, companies, accounts and other interests a person or business owns or controls, including assets held through nominees, relatives or offshore companies. The results support recovery, enforcement and settlement decisions.
How do investigators trace hidden assets in the UK?
Through lawful sources: Companies House, the Land Registry, court records, insolvency and regulatory filings, overseas registries, open-source research and enquiries through people with relevant knowledge. Investigators cannot lawfully obtain private bank records without a court order.
Can you trace assets abroad?
Yes. We work through local investigators and registries in multiple jurisdictions and have offices in London, Dubai, Hong Kong, Mumbai and Sofia.
How long does asset tracing take?
An initial asset profile usually takes one to three weeks. Complex cross-border tracing can take longer. We agree scope, timescale and fees before starting.
Can asset tracing support a freezing order?
Yes. Courts expect evidence that assets exist and a real risk of dissipation. A documented asset report helps your lawyers present that evidence.
A confidential first conversation
Discuss asset tracing.
Tell us what you need to establish and any relevant deadlines. We will discuss the scope, appropriate specialists and next steps.
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