Asset tracing

Asset tracing and recovery

We provide specialised assistance to corporate and individual creditors across Poland and the CEE region. Our services include asset tracing, asset identification, and the recovery of distressed assets, particularly in cases of misappropriation or theft.

Debtors often employ various strategies to conceal their assets. We frequently encounter situations where debtors utilise assets that are formally owned by their associates. They may shift assets among family members or use entities they control to obscure their true financial position. Some continue to operate their businesses under complex ownership structures or through family members and third parties, acting as undisclosed beneficiaries.

Debtors may also enter into a range of agreements, such as property leases or rentals, transfer rights, or prioritise certain creditors over others. By creating fictitious liabilities, they hinder rightful creditors from receiving proper compensation.

We understand that the least obvious assets are often the most crucial in settling debts. Our team excels at uncovering hidden assets, even in cases that have long seemed hopeless.

With our creative approach, we employ the full spectrum of legal tools and methods available to investigators. Our extensive experience allows us to assist legal teams at every stage of legal recovery processes, helping to locate hidden assets and counter fraudulent actions by debtors.

Get in touch with us to learn more about how we can help you recover what is rightfully yours.

Our asset tracing services include:

  • Locating hidden assets
  • Identifying concealed income sources
  • Verifying assets to support litigation strategies
  • racing assets for the purpose of Pauline action claims
  • Asset recovery
  • Supporting bailiffs and insolvency practitioners

Do you need help with an asset tracing?