Asset Tracing

When debtors hide wealth, we help find it.

Quinlan Partners’ asset tracing investigations aid recovery strategies across jurisdictions, revealing valuable assets that conventional searches miss.

We follow the money. Corporate structures untangle, property holdings emerge, and investment patterns surface. Business networks reveal themselves. Even sophisticated concealment schemes leave traces.

Our methods adapt to the circumstances of each matter while strictly adhereing to all legal and ethical standards. We map opaque financial structures in offshore havens and trace funds through nominee entities. Our investagations uncover high-value assets hidden by family members and associates or document lifestyle evidence that contradicts claimed levels of wealth.

Clients use our findings to target recovery efforts. Whether enforcing judgments or planning a litigetion or collection strategy, we provide the evidence and intelligence needed to locate attachable assets.