Asset Tracing

When debtors hide wealth, we help find it.

Quinlan Partners’ asset tracing investigations aid recovery strategies across jurisdictions, revealing valuable assets that conventional asset 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 financial investigation methods adapt to the circumstances of each matter while strictly adhering to all legal and ethical standards. In offshore 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, tracing assets for early assessment, asset tracing to aid in recovery, supporting individual and corporate clients and legal counsel in asset tracing litigation or asset tracing defense, and providing evidence related to asset mediation.   

Clients use our findings to target asset recovery efforts. Whether enforcing judgments or planning an asset litigation or asset collection strategy, we provide the evidence and intelligence needed to locate attachable assets, or support a defense.