Case studies

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UK Property Search

UK Property Search

UK Property Search

Swiss lawyers instructed us to identify UK assets belonging to a Russian businessman and his wife. Research identified £7m worth of property in London and Hampshire used by the wife but owned through an offshore corporate structure. In-depth investigations, identifying that the fiduciaries involved had acted for the Russian couple in other transactions, were sufficient for the Swiss courts to grant an order attaching the properties.

“Our clients return to us as trusted business partners when they have difficult issues to tackle or investment decisions to make. We value the personal relationships we have built up over the years, and work hard to understand and answer their needs”
Gareth Crooker
Director of Business Intelligence

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