Tracing Services
Recovery often starts with finding the money. Our tracing team uses banking subpoenas, blockchain forensics, corporate-records investigation, and OSINT to locate hidden assets and identify recipients of stolen funds.
70%+
Of fraudulent crypto eventually flows through a regulated exchange
Multi-jurisdiction
Tracing across the UK, EU, US, and major offshore centres
4.8 ★
Trustpilot rating
Secure
Encrypted case vault
Overview
Recovery often starts with finding the money. Our tracing team uses banking subpoenas, blockchain forensics, corporate-records investigation, and OSINT to locate hidden assets and identify recipients of stolen funds.
Warning Signs to Watch For
- • You have a judgment but the defendant claims to have no assets
- • Funds were sent abroad through layered corporate structures
- • Cryptocurrency was used to obscure the trail
- • A spouse or business partner has dissipated marital or company assets
- • A debtor has gone silent or moved jurisdiction
Tracing Tools We Use
- Banking disclosure orders — Bankers Trust and Norwich Pharmacal applications
- Blockchain forensics — mapping crypto flows across wallets, mixers, and exchanges
- Corporate-records investigation — unpicking shell-company structures across jurisdictions
- OSINT — leveraging public records, social media, and leaked databases
- International liaison — working with foreign counsel for cross-border enforcement
When To Use Tracing
Tracing is most valuable when you already know the loss but not where the money has gone, or when a defendant claims to have no recoverable assets. It is equally valuable for civil fraud claims, divorce cases, business disputes, and judgment enforcement.
Our Approach
Scope
We assess what is known, what is needed, and what tracing tools are appropriate.
Trace
We use banking disclosure, blockchain forensics, OSINT, and corporate-records investigation.
Secure
Where assets are found, we obtain freezing orders to prevent dissipation.
Enforce
We coordinate enforcement against identified assets through UK and international processes.