Asset Tracing & Recovery
Tracing, identifying, and evidencing hidden or undisclosed assets in support of recovery and enforcement actions.
What We Do
Coeus Intelligence provides asset tracing and recovery intelligence to support litigation, insolvency, enforcement, and high-value recovery actions. We identify, analyse, and evidence asset holdings and financial interests across the UK and internationally.
Our work focuses on uncovering assets that may be concealed, transferred, dissipated, or otherwise difficult to locate, and presenting findings in a format suitable for legal and commercial decision-making.
How We Support Litigation & Recovery
- Identification of real property, corporate interests, and financial assets
- Tracing of asset movements and ownership structures
- Intelligence to support enforcement and recovery strategies
- Subject, witness, and debtor tracing in the UK and internationally
- Background intelligence on counterparties and connected parties
- Support for asset preservation and recovery strategies
Who This Service Is For
- Law firms and legal practitioners
- Insolvency practitioners and recovery professionals
- In-house legal and compliance teams
- Corporate and commercial clients
- High-value private clients involved in disputes
How We Work
All asset tracing work is conducted lawfully, proportionately, and with a clear understanding of how intelligence may be used in court or enforcement contexts. We work closely with legal advisers to ensure intelligence gathering aligns with procedural rules, evidential standards, and strategic objectives.
What Clients Receive
- Written asset tracing and recovery intelligence reports
- Asset and ownership profiles
- Evidential chronologies and intelligence summaries
- Supporting documentation suitable for legal review and disclosure
- Clear identification of risks, gaps, and next steps
To discuss a confidential instruction or explore how Coeus Intelligence can support an asset tracing or recovery matter, please get in touch.