Private Investigators Alexander Moore & Associates Hidden Asset Searches

Alexander Moore & Associates

Private Investigators

Assets can be hidden for tax avoidance purposes, and often a 'corporate veil is used to protect the true identity of the beneficial owner (s) of these assets. A good example of this is the use of Trusts and Companies registered Offshore, where the declaration of share ownership and other legal requirements for transparency can be non existent.

hiding assets can Protect them from the legitimate claims of creditors, disguise money laundering or the proceeds of crime such as fraud, drug dealing and terrorism for example.

There are other reasons why assets may be hidden or disguised. For example; in divorce cases, a party to the divorce may not be fully disclosing their true asset worth to the Court, in an effort to frustrate any attempts by the other party to obtain a fair settlement. This happens more often than one might think.

No matter where assets have been hidden, what sort of financial vehicle or corporate veil has been used to hide them, you can be sure our investigators have the experience and know-how to locate them quickly and effectively.

Alexander Moore & Associates has provided clients with the vital missing information discovered during a hidden assets search, such as undeclared bank accounts, property and investments that are needed to show the courts that the other party is misleading them.

Telephone 020 7138 2729

Our investigators have assisted in identifying and locating stolen assets worth hundreds of millions of pounds over the years, and assisted in recovery proceedings. Had we not been called in to examine and trace the missing assets, the outcome might have otherwise been very different, for our clients, meaning much greater losses.

Hidden Assets Searches - For more information about detection and examination, please contact us in confidence on 020 7138 2729 to speak to our investigators in confidence.

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