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Asset Tracing

Engaging in litigation can be a complex and enduring process. Prior to embarking in litigation, Excellentia can assist by gathering intelligence and establishing whether a party is in a position to compensate.

Excellentia has considerable experience in asset tracing and identifying hidden assets - often the proceeds of complex international fraudulent trading or other activities.

Through cross-boundary investigation and international cooperation we use our established network of contacts to conduct all levels of asset tracing on a worldwide basis with the ability to trace assets belonging to those who are seeking to conceal them.

Once all the information has been obtained regarding the assets we compile a comprehensive report detailing all our evidence.

All our investigations are dealt with in the strictest confidence.