Finding offshore assets was never so easy

If you are a person approaching divorce, judgment creditor, or any other individual who believes they may need to do an asset search to find hidden assets parked offshore, you’re at the right path as there are several ways through which people try to park their assets offshore.

A large number of peopleacross the globe are able to covertly transfer assets across international borders into offshore bank accounts.  The beneficial owners often perform this activity by money laundering through various jurisdictions; bulk-cash smuggling; back-to-back loans; shell firms; nominee incorporation services & gatekeepers such as lawyers.  Legal remedies are, however, generally available for finding hidden assets sent abroad.  These options may even include getting a court order directing a Swiss or another offshore bank to conduct a bank search and reveal customer information.

At Asset Searches, we can help you find almost everything in our offshore investment asset search including:

• Determine assets pertinent to legal proceedings, whether in ascertaining the feasibility of filing a lawsuit or following post-judgment enforcement activities
• Identify and find funds related to misappropriation or other employee misbehavior
• Circumnavigate layers of corporate paradigms and corporate holdings to discover U.S. and foreign financial assets
• Follow assets that are moved from one country or jurisdiction to another, using dedicated in-country investigators familiar with each unique region and each country’s legal and business landscape
• Conduct a cost-benefit analysis to determine investigative steps that are reasonable and likely to succeed, and to eliminate steps that are not viable.
• Check whether to go with recovery through civil recovery or direction with law enforcement

Backed by years of expertise and a team of dedicated asset search professionals, we are in the best position to find out everything about assets one has in other countries. Our motto is simple – to deliver best-in-class asset search services in the most remarkable and affordable way including offshore investment asset search.

We have a team of experts who specialize in offshore investment asset search and follow the proven strategies to discover the hidden assets of a person parked outside. The ability to access account information is dependent on a wide range of factors apart from local, national and international laws and regulations. Again, competent counsel is priceless in navigating the extremely tricky waters linked with accessing accounts. The easiest way to access accounts is with acquired authority or permission.

Our experts are well aware of all the possible hindrances that may come across during an offshore investment asset search and they are equally prepared to overcome them with a winning asset search strategy. In short, we can say that finding offshore assets was never so easy. With us, you can stay confident about getting details of every asset parked in another country.

So, be it a case of divorce or judgment collection or something else, Asset Searches can make the promise of delivering nothing but extremely focused and competitive asset search you can ever think of.