Why Castor Vali for Asset Tracing?

• Asset tracing across multiple jurisdictions using intelligence-led investigative techniques. 
• Intelligence-led investigations combining public records, corporate registries, intelligence gathering, and trusted in-country enquiries. 
• Identification of property, corporate interests, financial assets, and beneficial ownership. 
• Analysis of ownership structures, business relationships, and other relevant information to identify potential assets and hidden connections. 
• Clear reporting and in-person briefings to support legal proceedings, recovery strategies, and commercial decision-making.

Our Approach

• Consultation: Understand the objectives of the asset tracing exercise and the information already available. 
• Planning: Define the scope of the investigation and identify potential lines of enquiry. 
• Investigation: Conduct intelligence gathering, registry searches, public record analysis, and targeted enquiries to identify and trace relevant assets. 
• Reporting: Deliver clear, evidence-based findings supported by verified information. 
• Support: Provide ongoing investigative assistance to support recovery actions, legal proceedings, or further enquiries where required.

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