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Asset Trace

Blackhawk Intelligence’s asset tracing service is specifically designed for companies, large corporations and high net-worth individuals to identify, trace, freeze and recover financial and physical assets.

We also help you determine if litigation is worthwhile and then have extensive resources to track down and recover what is rightfully yours.

Call Blackhawk Intelligence’s Asset Tracing Experts on +44 (0)20 8108 9317 today or use our contact form for a confidential discussion.

Missing, misappropriated or concealed assets ?

If you need help tracing assets that have been lost or stolen due to theft or fraud, Blackhawk Intelligence London has a team of trained asset tracing specialists ready for your call. Clients are often faced with fraud or theft or concealment by fraudsters and assets are often hidden behind sham companies, secret trusts put into the names of nominees or lodged in obscure overseas jurisdictions. These may then even be converted into another form to avoid detection.

Why trace assets?

Before embarking on costly litigation to recover property or money claimed, it is essential and entirely cost effective to understand if the defendant has anything of value available to meet any Judgment secured. Our pre-litigation report service is valuable in helping make this determination.

Equally if a Judgment has already been secured then you need to know where his assets are and how they can be secured and realised to meet the Judgment.

What is asset tracing?

The process of identifying property or valuables which clients seek to recover by way of legal process or negotiated settlement. Having tracked down and frozen the items of value in question, negotiated settlement may become an option not previously considered. So what assets can be traced? These can include real estate, stocks and shares, intellectual property rights and money.

Blackhawk’s dedicated Asset Tracing Service

Blackhawk’s dedicated teams have a proven and successful track record in locating hidden chattels, valuables and debtors in the UK, EU and across the globe.

Our UK team of analysts and researchers has strong capabilities and, uniquely, a dedicated in-house legal section. Our International Tracing Team often works with partners abroad where local knowledge is critical. For example in Eastern Europe our strategic local partners are particularly robust and effective.

Together they provide dedicated intelligence reports which enable our private and commercial clients to make speedy and informed business decisions, tracing valuable assets is the first step in that process.

We understand the commercial imperative for prompt and accurate intelligence which cannot be obtained elsewhere. Our teams understand the crucial distinction between extracting raw intelligence and delivering cogent and reliable evidence fit for use in a Court of Law. Our know how and experience transforms one into the other.

Working with you directly, or your own professional advice team, we can identify, secure and eventually realise assets you are seeking to recover in a wide variety of overseas jurisdictions and tax havens.

Specific Types Of Asset Tracing Investigations

We can assist in investigating :-

  • UK Property assets
  • Corporate assets and connections
  • Related party transactions and assets hidden by ownership by connected individuals, companies or corporate entities
  • Offshore assets & property
  • Directorships

We regularly work with law firms, insolvency practitioners and private clients on complex tracing enquiries, and are known for adopting a commercial, cost/benefit approach.

For a professional Asset Tracing Service, please contact Blackhawk Intelligence London by telephone for a confidential discussion or use the secure contact form on this page.

Make An Enquiry