INTRODUCTION · ASSET & RECOVERY SUPPORT

Asset Tracing

Identify. Trace. Recover.

Identifying and tracing assets relevant to legal claims, recovery proceedings and dispute resolution.

PREPARE FOR AN INITIAL REVIEW

What Information Can Help?

The information available at the outset can help establish the scope of an asset-tracing exercise and identify potential avenues for further review. Each matter is assessed according to its facts and the applicable legal framework.

⌕
ASSET REVIEW Information · Verification · Strategy
Record Review
Recovery Strategy
INFORMATION CHECKLIST

Details That May Assist the Review

Where available, please keep the following information ready:

  • ✓
    Contracts & Correspondence

    Contracts, invoices, guarantees and relevant correspondence.

  • ✓
    Counterparty Details

    Names and known details of the relevant counterparties.

  • ✓
    Existing Legal Records

    Any judgments, decrees, awards or notices already obtained.

  • ✓
    Business & Registration Details

    Known business addresses, registrations or group entities.

A STRUCTURED APPROACH

From Information to a Clearer Strategy

A structured review helps organise available information and assess possible next steps without assuming that recovery is guaranteed.

01

Review

Understand the claim, available records and relevant parties.

02

Trace

Consider appropriate sources of information to identify potential assets.

03

Assess

Review findings in the context of the legal position and recovery options.

04

Plan Next Steps

Consider suitable legal and procedural routes based on the matter.

COMMON QUESTIONS

Frequently Asked Questions

Understand the scope and limitations of asset tracing.

1. Is asset tracing lawful? +
Yes, when carried out through lawful means. UltraLawyer relies on public records, statutory filings, court processes and other legitimate sources, and does not access confidential or private databases by unlawful means.
2. Can tracing be done before proceedings are started? +
Preliminary research often helps in deciding strategy, although the right sequence depends on the facts of the matter.
3. Does tracing guarantee that assets will be recovered? +
No. Tracing provides information on which a recovery strategy can be built. Recovery depends on the legal position and on the assets available.
BEGIN THE CONVERSATION

Need Assistance With Asset Tracing?

Share a brief outline of your matter to discuss the available information and potential next steps.

All enquiries are treated with appropriate confidentiality.

Powered by CookieAdmin