Asset Location
UK Private Investigator London are able to search for and locate hidden assets almost anywhere worldwide. If you have started or are progressing through divorce proceedings and you have reason to believe that your partner is not disclosing all of their assets then you have a right to know the truth.
We can launch a hidden asset search to uncover hidden banking deposits, investments, property and also company directorships and shares. Searches can be carried out in most countries worldwide or simply tailored to concentrate on UK assets.
In today's market there are many ways to ``hide`` finances. Decisions to make finances and other assets ``secret`` are not always made with the original intention of non-disclosure in the case of divorce; generally these decisions have been originally made to hide money from the eyes of tax departments.
Locate Hidden assets
There are various ways to divert finances into more tax efficient areas including offshore banking and property. Often these actions taken to reduce tax liability are quite legal providing they have been set up correctly and that any disclosure has been legally executed. It is however illegal to hide these assets without disclosure when it is required, and also not to disclose these assets during divorce proceedings when asked to do so. Even most assets that do not need to be disclosed to UK tax officials should be declared during a divorce case.
Hidden assets search can locate assets that fall into the following categories:
- Property (private and commercial) UK
- Property offshore (we can investigate into most countries worldwide)
- Boats, cars, etc.
- Banking within the UK and offshore
- Investments including shares, bonds etc.
- Trusts and Trust Loans
- Pensions and insurance
- Directorships
- Private company shares
- Overseas corporate interests
What Hidden Assets can we uncover
In searching into the above areas (and more) our private investigators are able to work from any information you already hold about the person to be investigated and search discreetly for areas of wealth you are not aware exist.
Upon the conclusion of our financial investigation we will provide you with the results in a report that may be used for private information or legal (court) action.
The cost
The cost of any financial investigation is generally proportional to the amount of investigation required. We will carefully asses your case and propose a solution to investigate into the areas where assets are most likely to be. Based on our recommendations and your requirements we will agree a course of action and supply you with a likely cost of the operation.
Discretion
It is of the utmost importance that all of our work is carried out with discretion and care. We have a dedicated team of private investigators who will undertake your investigation cleanly and accurately whilst maintaining our discretion at all times.
Our success
Our success rate in uncovering the true wealth of individuals is very high. Whilst being case dependent and bearing in mind we can't uncover what isn't there, we are able to produce exceptional results for our clients. Much of our investigations take us offshore in search of assets, and our connections and recourses allow us to locate assets and banking information even in difficult countries such as Central America, Eastern Europe and Switzerland.
