There may be many reasons why an individual, company or legal firm want to trace either assets or people. These investigative techniques are used during financial or asset recovery, divorce settlements, corporate fraud investigations and bankruptcy cases as well as inheritance cases and finding witnesses.
Asset tracing Liverpool: Asset tracing is commonly used in legal disputes such as inheritance and divorce and criminal investigations such as fraud, embezzlement, money laundering, and by creditors seeking to recover debts. Asset tracing can be a very complex process, particularly if people or companies have gone to great lengths to conceal them. This process is in three parts:
Resolve Legal Solutions are experienced in finding and recovering assets for a wide range of clients both corporate and private.
Resolve Legal Solutions can assist with tracing people who are missing. This can be a very sensitive area and one that needs to be approached professionally and with a care for people’s circumstances. These people may be missing, avoiding contact or are simply difficult to find. We are engaged to find people for a variety of reasons such as tracing witnesses or suspects, locating debtors, to serve legal documents or to find missing family members. This is also usually a three-step process.
It is important to note that not all who are lost want to be found. Managing expectations is key when we are tracing missing family members and people must be prepared for the fact that some individuals do not want to be found.
Asset Tracing Liverpool: Asset and People Tracing can be very complex and it is important to use accredited professionals to carry this out for you.
Every search must be performed in accordance with the law and within professional guidelines.
Using an established and professional company such as Resolve Legal Solutions means you can be assured of a thorough, detailed service that is, when necessary, carried out with all necessary compassion and care for the individual.
