Corporate and Personal Asset Tracing in Hong Kong and the Asia Pacific Region

Corporate and Personal Asset Tracing in Hong Kong and the Asia Pacific Region

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:

1. Assessment of the assets status of companies and individuals prior to taking legal actions.


2. To traced assets of Defendants to enforce a judgment.


3. To determine whether assets are dissipated to support matrimonial proceedings and to support liquidation proceedings.

Asset tracing can be overt or discreet. The scope of inquiries are as follows:

1. Search local and international media and trade database in relation to the Subject, with a view to trace connections which may lead to assets;


2. Institute full current and historical statutory searches to identify assets in support of any subsidiary or associated companies which may lead to assets;


3. Conduct basic property and litigation searches on the Subject and his/her companies to determine any other names and connections, which may lead to assets;


4. Visit under suitable guises various locations associated with the Subject and develop any information through static surveillance leading to assets held directly or indirectly;


5. Conduct various sensitive searches, approaching financial institutions, which may identify bankers and assets held.

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.