Why do I need UK and Global Asset Tracing?

Let us say that you are owed money by a company or an individual. You have pursued the debt and have been unsuccessful. The only recourse left open to you, other then to give up, is to take costly legal action.

In making this decision, many assume that they have a strong case, that they are completely in the right and that the court can do nothing else but fall in their favour. The mistake made is to make the decision to enter into a costly court case without doing proper research. It is very important that the status of the subject is known before starting court proceedings. This is where asset tracing is crucial.

It is not just debt, in the current economic climate, there are an increasing number of high net worth financial disputes, whether it be through divorce, business partnership disputes, failed investments or problematic business developments. In the case of bankruptcy, Insolvency Practitioners need searches to make sure all assets are accounted for.

It is extremely important that any searches for assets are carried out discreetly and professionally so that any intelligence obtained can subsequently be used to it's maximum advantage.

Typical asset searches include but are not limited to:

  • Businesses; All those undeclared in the UK and overseas
  • Property and ownership in the UK and most overseas countries.
  • Undeclared bank and savings accounts
  • Shares in the UK and overseas.
  • Stock, machinery and equipment.
  • All boats and marine purchases.
  • Vehicles, normally any related finance and ownership of them.
  • Horse ownership.

UK and global asset tracing is a service offered by Town and Country Legal Services LLP in partnership with agents based worldwide, drawing on experience from former Detectives of the Metropolitan Police Service, Officers of HM Revenue & Customs, Home Office and the Special Forces, all of whom have a wealth of knowledge, experience and exceptional integrity.

The deployment of proven traditional investigative techniques, computer forensics and the obtaining of good intelligence through surveillance, data analysis and research provides a sound base upon which our investigative team can produce an evidential package as befits the circumstances and clients requirements.

This is achieved while maintaining confidentiality, discretion and client confidence that enquiries will be conducted expeditiously and sympathetically. We offer practicable and cost effective solutions which are flexible and founded on a philosophy of willingness to achieve.

Pricing for this service is done on a bespoke basis so that the clients unique needs and demands are met.

If you have a need for this service, please do not hesitate to contact us on 01883 212121, so we can help you in anyway we can.