Asset Tracing Find Hidden Assets

Our Asset investigation and Litigation Support services are frequently tailored to clients’ needs and continually support the legal strategies of counsel and law firms.

Accordingly through investigative analysis of an opponent’s assets, we can bring essential information to light and can provide clients with the best knowledge and insight on how best to proceed in both post and pre-enforcement matters

Additionally L and C Investigations understands that the litigation involving the dissipation of assets or a substantial claim against another party requires quantifying the loss and a strategy for recovering assets to cover that loss.

L and C Investigations have conducted and concluded several extensive multi-jurisdictional and cross-border complex asset investigations and are experts at assisting with commercial and high-end litigation.

In addition, our Investigators are qualified the LLB Hons and EDI level 4 in investigations and have an excellent understanding of the Civil Evidence Act and Norwich Pharmacal orders which we can utilise to support complex investigations

Trial-ready evidence

As a result L and C Investigations also understands the difference between evidence and intelligence, and our efforts consistently result in trial-ready evidence that will constantly stand up to scrutiny in court. Some scenarios we assisted clients with include:

For your peace of mind L and C Investigations hold ISO9001 and 27001 and are experts in the law of Evidence Contract and Tort, L and C also have full UK coverage and the world should it be required.

Asset tracing

Take a look at our asset tracing options by clicking below.