03
03 / Service
Asset Searches
Lawful asset research to inform recovery, investment and counterparty decisions.
Research is tailored to the question and uses appropriate, lawful sources. We explain what can be verified, where ownership is indirect and where records leave gaps.
Where this can help
- Researching ownership signals around a counterparty
- Supporting pre-transaction decisions
- Mapping publicly evidenced asset relationships
Typical approach
We agree jurisdiction and scope, review relevant sources, corroborate ownership indicators and report caveats.
Any engagement is subject to applicable law and agreed scope. Outcomes are not guaranteed.
Discuss this service