Asset Tracing/Recovery is the process of identifying property or valuables which clients seek to recover by way of legal process or negotiated settlement. Having tracked down and frozen the items of value in question, negotiated settlement may become an option not previously considered.

Using our global reach of contacts, we are able to establish tangible evidence in any jurisdiction, including offshore entities and obtaining intelligence of those who are the ultimate beneficial owners (UBO’s). Assets traced can include real estate, stocks and shares, intellectual property rights and money. Before embarking on costly litigation to recover property or money claimed, it is essential and entirely cost-effective to understand if the defendant has anything of value available to meet any Judgment secured. Equally, if a Judgment has already been secured then you need to know where his assets are and how they can be secured and realised to meet the Judgment.

David Ebert will provide dedicated reports which enable clients to make speedy and informed decisions. We understand the commercial imperative for prompt and accurate information which cannot be obtained elsewhere; our teams understand the crucial distinction between extracting raw intelligence and delivering cogent and reliable evidence fit for use in a Court of Law.