CH-D3 / Assets & Debt
Assets and debt recovery
Identifying assets, analysing asset-concealment schemes and providing information support for lawful recovery.
Услуги направления
01Asset tracingReal estate, companies, shares, vehicles.Открыть услугу →02Debt recoveryThe debtor, their position and asset map.Открыть услугу →03Crypto asset tracingBlockchain analysis of wallets and fund movements.Открыть услугу →04Verification of money and flowsTransactions, offshore structures, beneficial owners.Открыть услугу →
Для кого:Banks and creditorsCompaniesLegal teamsPrivate clients
Связанный кейс
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.Открыть обезличенное досье →Смежные направления
CH-D1Verification and due diligenceVerification of people, companies, documents and beneficial owners before a transaction, contract, hiring or other significant decision.Открыть направление →CH-D2Locating peopleEstablishing the whereabouts, activity, contacts and environment of a person within a lawful task.Открыть направление →CH-D4Legal supportFacts, evidence and chronologies for litigation, corporate and private disputes.Открыть направление →
Discuss a matter confidentially
Опишите ситуацию в общих чертах - без имен и чувствительных деталей. Мы определим, какие методы и специалисты необходимы.