CH-D3 / Assets & Debt
Assets and debt recovery
Identifying assets, analysing asset-concealment schemes and providing information support for lawful recovery.
Services in this area
01Asset tracingReal estate, companies, shares, vehicles.View service →02Debt recoveryThe debtor, their position and asset map.View service →03Crypto asset tracingBlockchain analysis of wallets and fund movements.View service →04Verification of money and flowsTransactions, offshore structures, beneficial owners.View service →
For:Banks and creditorsCompaniesLegal teamsPrivate clients
Related case
CH / CASE / 001Global asset search for an investment fundA system of connected assets was identified and confirmed. The client received a structured ownership map and materials for the legal team.View an anonymised dossier →Related areas
CH-D1Verification and due diligenceVerification of people, companies, documents and beneficial owners before a transaction, contract, hiring or other significant decision.Explore this area →CH-D2Locating peopleEstablishing the whereabouts, activity, contacts and environment of a person within a lawful task.Explore this area →CH-D4Legal supportFacts, evidence and chronologies for litigation, corporate and private disputes.Explore this area →
Discuss a matter confidentially
Describe the situation in general terms, without names or sensitive details. We will identify the methods and specialists required.