Asset Tracing

Understanding the asset position of a respondent in a civil litigation action can be crucial in determining the chance of success and quantum of a claim

Don’t delay in searching for hidden assets

Before lengthy and costly civil proceedings it can be beneficial to understand the potential route of recovery from the respondent to the claim

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How we can help with Asset Tracing in Civil Litigation

Quickly identify which Investigator is best placed to assist

There are many factors to consider when selecting an asset tracer or investigator, each will have its own specialities when it comes to the type of assets they can track. As IDR has multiple members offering these services across a wide range of jurisdictions and niche areas, we can offer the most suitable one for your case or in fact create a team to ensure all angles are covered.

How it works

An asset tracer or investigator uses several methods to track an individuals assets, whether they are in their name, trust, business or any other structure associated with that individual.

This usually involves a combination of various methods such as Open Source Intelligence and Human Source Intelligence to lead to identifying missing, hidden or unknown assets.

Asset Tracing Services

Our team of asset tracing service providers can investigate and locate missing, hidden or previously unknown assets in the following fields;

  • Multiple Jurisdictions and tax havens including Eastern Europe, Asia, Russia and former CIS countries, USA, Middle East, Select Countries in Africa and other global areas.
  • Cryptocurrency accounts and trading
  • On and Off Shore Trusts
  • SPV and Complex Business Structures in all offshore banking jurisdictions
  • Property and Real Estate
  • Vehicles including maritime and aircraft
  • Art and Collectibles

Contact us for help with Asset Tracing

If you want to know more about Asset Tracing, please contact us today to arrange a consultation – email us on admin@integrated-dr.com or call us on 0207 1176 205

About Us

Integrated Dispute Resolution (IDR) brings together an unparalleled range of professional legal support services on one platform.

Embracing the concept of ‘client centric’ legal practice we enable lawyers to maximise their clients’ legal budget, minimising the time and costs spent on searching for the most appropriate ancillary services that may be required in the pursuit of the desired outcome in a legal matter.

Based on a Chambers model, the services of each professional member can be sought through a single point of contact through the IDR platform. All of the professional members are vetted and assessed on their abilities to perform services under each distinct area of law in which they wish to support. IDR enables lawyers to make the most effective and efficient use of their time and expertise.

By utilising the platform, lawyers and clients can be confident that they have the strongest possible team working together on their legal matter.

Contact us to see how we can help with Asset Tracing

We are currently developing our new online platform but if you have a requirement, please email your enquiry to admin@integrated-dr.com or call us on 0207 1176 205

Not sure what support you require?

If you can’t find the support you are looking for on our website or are unsure what service you require, please contact us with a description of your requirements and we can discuss the options available to you.

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We are currently looking for individuals and organisations that provide legal and litigation support services, if you provide any of the services listed on this site and wish to join the IDR network and benefit from our established relationships with Law Firms and Barristers in the UK and beyond, please contact us today.

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