Home / Services / Asset & Legal Support
Practice Area 03

Asset & Legal
Support

Asset recovery intelligence and litigation support that give law firms and creditors a decisive information advantage in disputes, arbitration and enforcement.

Service

Asset Tracing

We help individuals and companies disclose the financial status of counterparties — satisfying due diligence requirements, settling loan default cases and building the evidentiary foundation for recovery proceedings.

Stealth and confidentiality are the keys to a successful asset tracing assignment. Subjects must not be alerted — intelligence must be gathered before positions can be protected or transferred.

→ Movable and immovable asset identification
→ Corporate shareholding and beneficial ownership
→ Bank and financial account indicators
→ Lifestyle and expenditure mapping
→ Cross-border asset searches (South & SE Asia)
Geographic Reach
India
Pan-India coverage
Nepal
Primary markets
Sri Lanka
Active network
Singapore
Indonesia covered
Service

Litigation Support Services

We work with law firms and their clients to investigate past and present litigation cases, support arbitration proceedings and investigate white-collar crimes — providing an information advantage at every stage of the dispute lifecycle.

→ Pre-litigation counterparty profiling
→ Witness and expert background checks
→ Arbitration support intelligence
→ White-collar crime fact development
→ Post-judgment enforcement intelligence
Law Firm Partnership
We operate as a discreet extension of legal teams — providing fact-development without disrupting attorney-client privilege or litigation strategy. Reports are structured to be attorney-instruction-ready.
Enquire about law firm rates →
Engagements

Representative case studies

All engagements are anonymised in keeping with our strict confidentiality obligations.

Asset Tracing · Loan Recovery
Locating concealed assets of a loan defaulter across three Indian states
An NBFC faced a ₹3.5 crore loan default where the borrower had declared minimal assets. Our team identified undisclosed property holdings in three states, a functioning business operated under a family member's name, and overseas financial indicators in two jurisdictions.
Intelligence enabled the creditor's legal team to file targeted attachment orders. Partial recovery of ₹1.8 crore secured.
Litigation Support · Arbitration
Counterparty intelligence for a commercial arbitration involving a Singaporean claimant
A Singapore-based law firm needed background intelligence on an Indian respondent ahead of an ICC arbitration. We profiled the respondent entity, its principals and related entities — surfacing undisclosed prior disputes and inconsistencies in the respondent's claimed financial position.
Counsel used the intelligence to challenge the respondent's stated net worth, affecting the tribunal's assessment of quantum.
Litigation Support · White-Collar Crime
Fact development in a securities fraud matter for a listed company's outside counsel
Outside counsel required independent verification of a whistleblower's account of stock price manipulation. We mapped the alleged communication chain through on-ground source interviews and documented corroborating financial activity patterns — without alerting the subjects.
Findings submitted to counsel as a structured intelligence brief, informing the regulatory complaint strategy.

Working on a dispute or recovery?

We brief quickly and work within your timeline.

Request a Brief All Services