What is Asset Tracing?

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Asset Tracing is usually the act of assembling information to follow a paper trail to discover how assets have been transferred so that they can then be recovered. Our CEO, Elliot Green is often asked to act as officeholder to deploy our skills to recover the assets and property to which the insolvency estate appears entitled for the benefit of creditors. Disputes over assets do not always involve their transfer or misappropriation; they can arise in relation to a known asset to which parties need to trace underlying rights of ownership.

How to Trace Assets?

Review of the paper trial required to undertake the tracing exercises assumes that the information has been assembled. One of the crucial features that enables us to provide a service second to no-one in asset tracing is our unparalled experience and expertise in knowing how to reconstruct and assemble that information. More information is available on this in the reconstruction section.