This service supports individuals, family offices, and organizations seeking clarity on asset position in the context of disputes, fraud, recovery, or enforcement. The objective is to reconstruct asset pathways and identify beneficial ownership structures. Each engagement is structured around legal context, jurisdictional reach, and evidentiary standards.

Through Asset Tracing, we typically:

• identify and map asset ownership and control structures,
• trace movement of assets across entities and jurisdictions,
• uncover concealed or indirectly held assets,
• support recovery, enforcement, or litigation strategies with documented findings,
• reduce uncertainty regarding asset availability and exposure.

Engagements begin with a confidential assessment to determine scope, feasibility, and legal parameters. All tracing activity is conducted with strict discretion and controlled information handling.