Uncovering Hidden Assets
Divorcing someone who is cagey about his or her finances is a nightmare. You may suspect that your soon-to-be ex has money or assets they’ve never told you about. Perhaps you’ve got a hunch that they have deliberately moved funds, once divorce is on the cards. But no judge in the land is going to settle a case based on gut feeling and guesswork. To ensure the best possible outcome, you’ll need to get a clear picture of your spouse’s financial situation. Are They Safe can conduct a comprehensive Asset Trace on your behalf. If your suspicions are confirmed, your chances of a fairer settlement will be greatly improved. And in cases where no hidden assets are detected, clients save time and money on pursuing a pointless legal case.
If you’ve spent most of your married life believing that your spouse has secret bank accounts and assets, it might be tempting to go through their filing cabinet or computer to find evidence. But, by doing this you could be committing a criminal offence and risking a fine or even imprisonment. It’s much safer to leave the detective work to us.
Each Asset Trace we carry out is planned meticulously by our government-trained researchers and everything we do complies fully with British law. We work closely with you and your legal team to find solid evidence that will stand up in court. And, as with all our services, we handle every case with the utmost discretion and sensitivity. We can trace financial or physical assets and evidence of ownership, investments, acquisitions and partnerships in the UK and abroad. Our Asset Traces can include some or all of the following:
- Full Background Checks
- Investigation of Global Property Assets
- Investigation of Global Company Assets
- Investigation of Directorships and Shareholdings
- Examination of Credit and Financial Reports
- Investigation of Vehicle and Marine Ownership
- Media, Internet and Global Open Source Research
Divorce is one of the most stressful life events you’ll ever go through. You may feel as if you’re being tossed about on a sea of conflicting emotions and it can be hard to think straight. But it’s vitally important that you secure a stable financial future for you and your children. So, if you think your spouse isn’t being entirely up front about money, act now.
Call us today for a for a free no obligation quote on 020 7183 6973.