Asset Tracing — map out assets before you litigate
A judgment is worthless if there is nothing to recover. We map out the assets of your debtor or opposing party — so you know whether litigation is worthwhile and where you can seize assets.
Legal
Asset Tracing
Litigation costs time and money. Before making that investment, you want to know whether there will actually be something to recover at the end. An asset tracing investigation maps out the assets of your debtor or opposing party — from real estate and vehicles to corporate holdings and foreign assets. With our findings you can make a well-informed decision: proceed, settle or let the matter rest. Moreover, we deliver the substantiation you need for a potential attachment petition.
What we investigate
What do we map out?
We investigate the complete asset profile of your opposing party: real estate domestically and internationally, corporate holdings and UBO structures, vehicles and valuable movable property, banking relationships and financial profile, and foreign assets via our international network. All findings are verified through multiple sources.
When is this relevant?
An asset tracing investigation is valuable before proceedings to determine whether litigation is economically justified, as substantiation for an attachment petition, after a judgment when the opposing party does not pay voluntarily, in debt collection matters to assess recoverability, and in divorce or division cases to uncover hidden assets.
How does the investigation work?
We discuss the claim, the available information and the desired depth of the investigation.
We draw up a targeted plan with the registers and sources to be consulted.
Our team searches land registries, trade registers and OSINT sources, supplemented by our international network.
You receive a report with asset components, ownership structures and an assessment of recovery prospects.
Want to discuss your situation?
Contact us for a free, confidential consultation.
⚖️ Legal framework
SAJ Recherche operates in compliance with the Dutch Private Security and Investigation Agencies Act (Wpbr) and the General Data Protection Regulation (GDPR/AVG). All investigations are conducted under POB licence 8779, issued by the Ministry of Justice and Security.
Legal recognition and licences
Frequently asked questions
Can I have an asset tracing investigation done before I start proceedings?
Is the report usable for an attachment petition?
Do you also work internationally?
How quickly will the results be available?
What does an asset tracing investigation cost?
Ready for the next step?
Schedule a free intake meeting and discover how we can help.