Tracing Assets
We provide professional Asset tracing services throughout the UK and its Crown Dependencies with a highly experienced team based in the Isle of Man.
We are ideally placed to assist legal teams with asset tracing
Expol’s base on the offshore jurisdiction of the Isle of Man, makes it ideally placed to assist legal teams who are trying to locate assets, which may be hidden behind complex corporate structures and then disbursed in other countries.
In addition to the researchers who bring expertise to this space, we also collaborate with a team of covert financial investigators (undercover operatives) who have vast experience of asset tracing outside of the UK in countries such as the USA.
Expol’s success in asset tracing is brought about by combining the expertise of its specialist researchers, online investigators, covert teams and global partnerships, all of which have been developed since the company was incorporated in 2005.
