Pegasus-PI are often called upon to trace hidden assets on behalf of clients.
Individuals and companies hide assets in order to attempt to gain some form of financial gain such as tax avoidance.
There are several types of hidden assets that can be uncovered from property, hidden funds, secret bank accounts, luxury goods or boats.
An assest trace is vital if your planning to undertake legal action against an individual or company or ex partner and will help to decide if further legal action is worth it.
If your going through divorce proceedings and suspect your ex spouse has hidden assets to which you are entitled to, our assets trace service will identify any and all hidden assets.
We will help to:
Establish the full level deceit.
Confirm the owner of luxury or high value goods.
Locate properties owned in your estranged partner’s name.
Trace hidden funds.
Confirm the true value of any possible offshore assets, such as property or bank accounts.
If you urgently require an asset trace, then contact Pegasus-PI today for a free no obligation discussion and quotation.