Asset tracing – Corporations

In the context of court proceedings or as a consequence of a favorable judgment, your firm needs to locate assets controlled by the opposite party and confirm the regime of ownership of those assets.

Case Study

  • An industrial company was owed several Million CHF by a defaulting client in a foreign country. Before embarking on costly and lengthy legal proceedings, the industrial company launched an asset search investigation in order to assess whether the debtor was solvent enough for the lawsuit to be worthwhile.

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