ASSET TRACING / RECOVERY
Asset identification and recovery is a key tool for international businesses and law firms engaged in complex litigation. Guardian provides asset services ranging from verification of claimed holdings by potential partners, suppliers and customers to deep dives that peel back through complex shell corporations, numbered accounts and straw-man entities. Guardian’s tailored services can help clients to differentiate between nominal and beneficial ownership of real estate holdings and the full range of tangible assets. Guardian intelligence services can point clients to hidden assets and adopt successful legal strategies to find, freeze and repatriate funds from off-shore accounts even in once sacrosanct tax havens.