Description
TRACKING ASSETS / PROPERTY IN DIFFERENT COUNTRIES
WHEN SERVICE IS NEEDED
• Illegal withdrawal of money
• Disagreements between business partners
• Cases of bankruptcy
• Inheritance matters
• Divorce proceedings
WHAT WE CHECK
• Personal property
• Real estate on the balance sheet of companies
• Personal bank accounts and companies
• Marine property (yachts, scooters)
• Owned cars
• Ownership of companies
• Company property
• Major shareholdings
• Management in companies
• Any other property
* Due to different laws in different countries, please check which details are available and which are prohibited.
WHEN SERVICE IS NEEDED
• Illegal withdrawal of money
• Disagreements between business partners
• Cases of bankruptcy
• Inheritance matters
• Divorce proceedings
WHAT WE CHECK
• Personal property
• Real estate on the balance sheet of companies
• Personal bank accounts and companies
• Marine property (yachts, scooters)
• Owned cars
• Ownership of companies
• Company property
• Major shareholdings
• Management in companies
• Any other property
* Due to different laws in different countries, please check which details are available and which are prohibited.
Posted
Jun 07, 2024
- 139 Views