Suzzess works closely with local and international legal firms and other corporations, to conduct asset tracing in Hong Kong inquiries on companies and individuals to support litigation, fraud or matrimonial cases. Information is gathered from a mix of public databases, proprietary intelligence databases, field inquiries and informal sources. The gathered information is then analyzed for leads to assets and any positive leads are verified with official records such as company shareholder information, land registration records and more.
Clients regularly retain Suzzess Hong Kong asset tracing service for the following:
Asset tracing can be overt or discreet. The scope of inquiries are as follows:
Where assets are identified, supporting documents in the form of public records will be provided to support litigation in the form of corporate filings for shareholdings and land registration records for properties.
To book your consultation for asset tracing services in Hong Kong, or any of our regional offices, fill out an online enquiry form here.
If you or your business is seeking investigation services, contact us today to arrange a free initial consultation with our consultant.Free Consultation