Global Asset Tracing
A common issue that arises in challenging circumstances, such as estate management, divorce settlements, or court proceedings, is the possibility that assets have been lost, hidden, or even destroyed. Bank accounts which are held overseas and trusts are sometimes used to hide the assets, and these may only come to light after a death occurs. Oversee Matters can manage the uncovering, locating, and legal securing of assets that have been misused or hidden.
Services Brochure
For further help and details, call us using one of the numbers below.
Complete Asset Tracing
Our strategy includes financial analysis, deep intelligence, and global legal cooperation. Asset recovery begins with an ethical, thorough investigation to build an economic profile and document trail. Our international network enables us to track assets transported across borders, a common approach in sophisticated concealment strategies. Our service will include:
- Throughly assesing all financial statements, bank transactions and transfers, business filings, and transaction data for abnormalities, unreported funds, and dissipation.
- Analysing and mapping complicated corporate arrangements across jurisdictions to expose the beneficial owner.
- Finding unreported real estate, automobiles, marine vessels, and high-value assets in foreign names or corporations.
- Tracking and monitoring cryptocurrency and other digital ledger assets using specialised methods.
- Obtaining discovery orders with legal partners to find assets in offshore financial centres.
- Advising and arranging urgent domestic or Worldwide Freezing Orders (WFOs) to stop asset decay and injunctions.
- Using legal instruments to force individuals and third parties to reveal asset-related information through disclosure orders.
- Creating and implementing a customised strategy to recognise and enforce foreign judgements or arbitration outcomes in asset-finder jurisdictions.
Why Use Oversee Matters for Your Asset Tracing?
Decisive action and a clear strategy are key, and we work with professionals worldwide across all fields to provide local expertise to ensure the best results. We focus on recovering commercially viable assets to ensure our plan makes financial sense. Our investigations are legitimate and ethical, producing evidence and intelligence that is acceptable and robust in international court cases.
Ready to Recover Global Assets?
Oversee Matters has the knowledge and global reach to find and recover your assets. Request a private asset tracing and recovery evaluation today.
Contact Oversee Probate Matters on 0208 0172 050.
Our Services
Overseas Probate
Oversee Matters provide an overseas bankruptcy search service, covering many different countries such as Spain, USA, France, Germany, Netherlands, Australia and many many more countries.
Medallion Guarantee
If you require a Medallion Guarantee Stamp for the transfer or transfer and sale of a North American asset then we can provide this service, we can cover up to $5 million USD, please contact us for a no obligation quote.
Resealing Probate
If a relative has died abroad but still has assets in the United Kingdom or you’re dealing with an estate where there are overseas assets, a probate reseal will be required if the other country is part of the Colonial Probate Act.
Overseas Bankruptcy Search
Are you dealing with an estate which has beneficiaries located overseas? You must check that they have not declared Bankruptcy Overseas and that they are fully entitled to the Inheritance. Call us for a no obligation quote.