Asset Tracing
Finding and documenting assets held through companies, trusts, nominees and intermediaries across borders.
What the work covers
- Beneficial ownership and corporate networks
- Shell companies, nominees and trusts
- Yachts, aircraft and real estate
- Financial and crypto assets
- Asset concealment
How the work is done
Each instruction starts with the question to be answered and the standard the answer must meet. The expert is chosen for direct experience of that question, and conflicts are checked before any introduction.
Request an expert in Asset Tracing
Tell us the question, the regime and the timetable. We will look for an independent expert with the right background and check for conflicts before any introduction.