Asset Tracing


High Net Worth Individual – West Africa

We worked in close concert with the Client through a multi-stage process to build an in-depth profile of the person of interest (POI) and their potential assets. Part of the process involved extensive public record research and source enquiries, which gave the Client a detailed understanding of the POI’s corporate directorships, shareholdings and physical assets, either those directly owned by the POI or indirectly through known proxies or corporate vehicles.

After identification of the properties, we executed discreet site visits to each location and managed a complex process of engaging with local surveyors, estate agents and registry officials to secure confirmation of ownership.        

In this instance, the Client was presented with several high-value properties that could be attached to proceedings against the POI.