Asset tracing

We help our clients through difficult times during divorce and financial settlement. We know that acting quickly is critical. Our specialist investigators can help gather the evidence you need to support your legal case and will identify hidden assets to support a favourable financial settlement. Use of an Intelligent Sanctuary financial investigator to support the asset tracing inquiries may make a difference of millions awarded to your client. We work with HNW and UHNW clients and, along with identifying and locating hidden assets, we can review financial statements and provide analysis and witness statements to support a disputed claim.  

We were instructed by a celebrity HNW wife who was disputing the financial position her husband had presented to the family court. Within weeks we identified a trail of hidden assets across Europe and in the UK, including trusts under which some assets were held. The information directly led to our client’s position changing significantly in her favour at court.