Understanding the asset position of a defendant in a private prosecution can be crucial in determining the chance of success and recoverability of losses
Don’t delay in searching for hidden assets
When considering pursuing a Private Prosecution it can be beneficial to understand the potential route of recovery from the defendant
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How we can help with Asset Tracing in Private Prosecutions
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
Integrated Dispute Resolution (IDR) brings together an unparalleled range of professional legal support services.
Embracing the concept of ‘client centric’ legal practice we enable clients to maximise their legal budget, and support lawyers by 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.
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 provides a seamless extension of your legal team enabling lawyers to make the most effective and efficient use of their time and expertise.
IDR has won awards in the legal sector for its innovative approach and we are ISO 9001 and 27001 certified, ensuring that our internal systems are capable of delivering the service levels that the industry demands.
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 are interested in joining the IDR network and benefiting from our established relationships with Law Firms and Barristers in the UK and beyond, please contact us today and a member of the team will get in touch to discuss.