Asset Tracing

Why do you need Asset Tracing?

In today’s complex financial landscape, identifying and recovering assets can be a daunting challenge. Whether you are dealing with contract disputes, potential liabilities, or the aftermath of litigation, our asset tracing services are essential for several reasons:

  • Mitigating Risks: Understanding the full scope of your counterparties' assets and liabilities is critical in minimizing risks associated with contract disputes. By revealing hidden assets, we empower you to make informed decisions and devise effective strategies to safeguard your interests.
  • Supporting Recovery Efforts: In cases where recovery of funds is necessary, our detailed investigations can significantly enhance the likelihood of successful asset retrieval. We work alongside legal professionals and asset management companies to streamline the recovery process, maximizing your chances of regaining lost assets.
  • Client-Centric Approach: Our services are tailored to meet the unique needs of our clients, including asset management firms and legal professionals. We understand the nuances of each situation and provide customized strategies to ensure optimal outcomes.
  • Our Client includes:

    Asset management companies and legal professionals. One of our main clients is the big 4 distressed debt management company in China.

    Our Tracking Area:

    Our asset tracking services provide comprehensive tracking of any assets and potential liabilities, including:

    Our services include:

    Integrated Asset Search (Hong Kong)

    Property ownership, company shares, bank/securities accounts, litigation records, bankruptcy/liquidation records, registered charges

    Duration:

    7 Working Days

    Search Fee:

    HKD $5,000

    Integrated Asset Search (Overseas)

    Property ownership, company shares, bank/securities accounts, litigation records, bankruptcy/liquidation records, registered charges

    Duration:

    By quote (depends on region)

    Search Fee:

    By quote (depends on region)