A diverse range of trace, investigation and legal support services

Our clients include the
legal profession, insurance
industry, finance sector and
commerce in general...

Asset Tracing Find Hidden Assets

Our Asset investigation and Litigation Support services are frequently tailored to clients’ needs and continually support the legal strategies of counsel and law firms. Accordingly through investigative analysis of an opponent’s assets, we can bring essential information to light and can provide clients with the best knowledge and insight on how best to proceed in both post and pre-enforcement matters

Additionally C and L Investigations understands that the litigation involving the dissipation of assets or a substantial claim against another party requires quantifying the loss and a strategy for recovering assets to cover that loss.

C and L Investigations have conducted and concluded several extensive multi-jurisdictional and cross-border complex asset investigations and are experts at assisting with commercial and high-end litigation.

In addition, our Investigators are qualified the LLB Hons and EDI level 4 in investigations and have an excellent understanding of the Civil Evidence Act and Norwich Pharmacal orders which we can utilise to support complex investigations

As a result C and L Investigations also understands the difference between evidence and intelligence, and our efforts consistently result in trial-ready evidence that will constantly stand up to scrutiny in court. Some scenarios we assisted clients with include:

  • Tracing property & verifying ownership
  • Tracing Subjects in the Dark Web
  • Identifying vehicle and vessel ownership
  • Identifying an individual’s┬ásource of wealth post legal
  • Identifying corporate affiliations and UBOs in offshore jurisdictions
  • Divorce, hidden assets trace and recovery

For your peace of mind C and L Investigations hold ISO9001 and 27001 and are experts in the law of Evidence Contract and Tort C and L also have full UK coverage and the world should it be required.