Asset tracing is one of the many services provided by RLR Consultancy. We undertake an asset tracing investigation to identify and locate assets nationally and worldwide. Assets may be real or intangible properties and may be held in offshore vehicles and/or in complex corporate structures.
The aim of an asset tracing investigation is identifying, gathering and analysing information from public and discreet sources to provide a greater understanding of a debtor’s assets and interests.
Specific services that may be required to perform an asset tracing investigation include but are not limited to:
- Review of publicly available data sources and asset registers (including property, corporate and lifestyle registers).
- Review of corporate information obtained through public records searches including audited accounts.
- Conduct enquiries into lifestyle, social and business activities of the subject.
This is an invaluable service we provide to both private and corporate clients’ prior to entering into costly litigation.