Asset investigation
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 specialists have years of international asset investigation experience
In our team we have gathered professionals in various fields who help our clients with assets recovery or in case of asset loss as a result of illegal actions of third parties, regardless of location of the debtor or their asset.
Approach
To ensure successful recovery of assets we take the following steps: careful examination of data sources, establishing contact and negotiating with reliable sources, assessment of search prospects and recovery opportunities in a particular jurisdiction.
Before returning the assets to their rightful owner, it is necessary to establish their status, find out disposal schemes and identify the persons involved.
We use tools and methods that suit any client and are equally effective in any situation.
We closely interact with the legal advisers of our clients during the choice of collection strategy and at all stages of its implementation.
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