International asset tracing
Intrace Group has been engaged in asset tracing around the world for over 10 years. Our team has experience in successful asset tracing in the CIS, European Union, UK, USA, Israel, Australia, and other countries. From the proposal stagewe work together with law firms in order to successfully present the collected information in court. When conducting a comprehensive investigation, we not only identify existing real estate, vehicles, and corporate affiliations, but also search for securities, cryptocurrencies, luxury goods, and other assets. Asset identification entails a number of practical difficulties, but our accumulated experience, a wide range of technical means, and individual approach to each case allow us to successfully conclude the most complex and challenging investigations.
- Identification of Local and Foreign Assets
- Tracing of Withdrawn and Lost Assets
- Uncovering of Hidden Affiliations
- Defining Countries of Attraction and Ownership Patterns
- Debtor' Profile and Lifestyle Review
- Early Case Assessment
- Pre-trial Negotiations