Cross-border asset location and tracking for complex international matters. When assets cross borders, recovery becomes exponentially more complex. Our global network of investigators and legal partners enables us to trace assets through offshore structures, multiple jurisdictions, and complex corporate veils.
International asset tracing requires specialized expertise, local knowledge, and a robust global network. Our team has successfully traced assets across six continents, navigating complex offshore structures and multiple legal systems.
Our international capabilities include:
Offshore Asset Investigation
– Offshore bank account identification
– Shell company tracing
– Trust structure analysis
– Tax haven asset discovery
Real Estate Tracing
– International property searches
– Ownership structure analysis
– Property valuation
– Title investigation
Corporate Asset Tracing
– Subsidiary identification
– Shareholding analysis
– Inter-company transactions
– Hidden asset discovery
Digital Asset Tracing
– Cryptocurrency wallet identification
– Cross-border transaction tracking
– Exchange account investigation
– Blockchain analysis
We work with local investigators and legal experts in each jurisdiction to ensure compliance with local laws while maximizing recovery potential.
Service Benefits:
Multi-jurisdictional asset searches
Offshore account investigation
Property & real estate discovery
Corporate veil piercing