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Asset investigation &Debt Recovery Services
We carry out investigation of assets of individuals and legal entities all over the world and provide debt recovery services
Asset verification can greatly help you with debt recovery and enforcement, debtor's property attachment, as well as increase your bargaining power in negotiations.
We use modern and transparent tools to carry out asset investigation and help clients identify debtors’ assets located in different parts of the world, as well as establish the fact of disposal of assets subject to execution.
Our team has years of successful asset investigation experience in the USA, EU countries, UK, Israel, Latin America, United Arab Emirates, Turkey.
When you may need our help
Due Diligence
To carry out Due Diligence on the property offered as collateral or guarantee by potential partners.Independent assessment
To obtain independent assessment of the borrower’s financial standing and assets for debt restructuring. In case of default, you will also have information about the assets that may be subject to lien.Collateral property search
In case the collateral property had been transferred to a third party or was not detected when attempting to collect the debt.Investigation of assets abroad
In case the funds recovery is not possible in the debtor’s country and you are looking for options of attachment of the debtor’s property abroad.Our projects
A large financial industrial group
The client’s task was investigation of assets potentially belonging to the object of search, his family members and trustees. The object had been providing personal guarantees for loans taken by his company. After receiving court decisions and beginning of enforcement proceedings, the object refused to repay debts and initiated personal bankruptcy and bankruptcy of the company.
A Russian Bank
A former bank shareholder, whose license had been revoked, was transferring assets abroad. Our experts conducted a thorough investigation of data from open sources and did a social networks research in order to determine the countries visited by the object and where the assets could potentially be located.
International law firm in Turkey
A law firm hired us to establish the current location of a Turkish citizen and his family members and to investigate the assets belonging to him, his relatives and trustees. Our investigation covered the UK, USA, Germany, Russia, and Azerbaijan.
Our offices
USA
160 S Monako Pkwy
Denver, CO 80224
UK
4 Praed St
London, W2, UK
Israel
Bareket-5, Ashdod
Israel 7776210
Russia
15 1st Yamskogo Polya St.
Moscow, Russia 125040