Asset Tracing

Quinlan Partners’ asset tracing investigations aid recovery strategies across jurisdictions, revealing valuable assets that conventional searches miss.

We follow the money. Corporate structures untangle, property holdings emerge, and investment patterns surface. Business networks reveal themselves. Even sophisticated asset concealment schemes leave traces.

Our investigative methods adapt to the circumstances of each matter while strictly adhering to all legal and ethical standards. In non-domestic assets tracing investigations, we map opaque financial structures in offshore havens and trace funds through nominee entities. Our investigations uncover high-value assets hidden by family members and associates, or document lifestyle evidence that contradicts claimed levels of wealth.

We provide a wide range of asset tracing services, including for pre-litigation assessment and to aid in asset recovery post-judgment. We support individual and corporate clients and legal counsel in asset tracing litigation and defense and provide evidence related to asset mediation.   

Clients use our findings to target asset recovery efforts. Whether aggressively enforcing judgments, assessing collectibility or planning an asset litigation or asset collection strategy, we provide the evidence and intelligence needed to locate attachable assets, or assess a plaintiff's financial motivations in a defense context.