Case Study – Asset Trace
A Swiss financial services client working through a US law firm was interested in determining the net worth of a previous associate prior to initiating litigation proceedings. The subject had registered property, directorships and shareholdings under his own name across the Caribbean.
It was established that the subject also controlled a network of offshore corporate entities from Guernsey to the British Virgin Islands and further assets registered under his spouse and daughter’s names. The investigation uncovered assets the client was not aware of and enabled the client to make an informed decision on whether and how to proceed with litigation.