Service Guide
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services provided by Kin
Asset Tracing, Verification and Recovery
Our experienced team can work in support of your legal team to help locate assets held by individuals and organisations in support of your clients’ objectives, whether they are involved in disputes, arbitration or litigation.
Utilising years of experience in global asset tracing, we can locate assets and ensure they are returned to their rightful owner. At all stages we will ensure that work is carried out in accordance with national and international regulations to avoid unnecessary complications and delays.
Should you need to confirm the scale or value of the assets held by an individual or company we can employ our advanced research and investigative skills to construct an up to date analysis of the subject’s assets.