Search for assets in Ukraine

In the modern realities of Ukraine, where concealment of assets has become a common practice, effective search of property is critical to protect the interests of creditors, investors and in court proceedings.

Our company offers a comprehensive approach to the detection of hidden assets, using the most modern methods and technologies.

Why is the search for assets in Ukraine a difficult task?

1. Complex corporate structures and the use of front persons.
2. Imperfection of the property and business registration system.
3. Rapid change of forms of ownership and reorganization of companies.
4. Use of informal property ownership schemes.

Our methods of finding assets:

1. Analysis of open sources of information:
   • Inspection of state registers (real estate, vehicles, legal entities).
   • Monitoring of public procurement and tenders.
   • Analysis of court registers and executive proceedings.
2. Financial analysis:
   • A study of bank transactions and cash flows.
   • Analysis of financial statements and tax returns.
   • Detection of atypical financial transactions.
3. Corporate intelligence:
   • Study of corporate relations and ownership structures.
   • Analysis of the history of changes in the composition of founders and management of companies.
   • Identification of affiliated persons and related companies.
4. Field research:
   • Physical inspection of real estate objects.
   • Interviews with former employees and partners.
   • Collection of information from local sources.
5. Use of technologies:
   • Applying AI to analyze large volumes of data.
   • Use of specialized software to detect hidden connections.
   • Monitoring of social networks and online activity.

Our approach to asset sourcing:

• Individual strategy: Development of a unique search plan for each client.
• Comprehensive analysis: Using a variety of methods to get the full picture.
• Legality and ethics: All actions are carried out within the framework of the law and ethical norms.
• Privacy: Guarantee of complete confidentiality of the search process and results.

Asset search cases:

Business case: Debt recovery from an insolvent counterparty

Situation: A large trading company could not repay a debt of UAH 20 million from its counterparty, which declared a lack of assets.

Challenge: The need to identify the debtor’s hidden assets in order to initiate bankruptcy proceedings and recover funds.

Our actions:

• A comprehensive analysis of the debtor’s corporate structure was conducted.
• A search for informal assets was made through the analysis of operational activities.
• Transaction history was analyzed and suspicious money transfers were identified.
• Conducted field research to identify the actual location of assets.

Result:

• Hidden assets worth more than UAH 30 million, including real estate and equipment, were discovered.
• A scheme of withdrawing funds through fictitious contracts with related companies was identified.
• The client obtained evidence for the court and was able to initiate bankruptcy proceedings, which led to the return of a large part of the debt.

Case for an individual: Distribution of property upon divorce

Situation: During the divorce of a wealthy spouse, the husband reported a significant decrease in his assets and income.

Challenge: The need to identify the husband’s real property status for a fair distribution of property.

Our actions:

• An analysis of financial transactions over the past 5 years has been carried out.
• A search was made for informal assets and luxury goods.
• Corporate connections were analyzed and hidden business interests were revealed.
• Monitoring of social networks was carried out to identify inconsistencies in lifestyle.

Result:

• Hidden assets worth about $5 million were discovered, including real estate abroad and expensive cars.
• Offshore accounts with significant amounts have been identified.
• The client obtained evidence for the court, which led to a fair distribution of property in the divorce.

Why our company’s asset search is your advantage?

1. High efficiency of detection of hidden property.
2. A comprehensive approach using various methods.
3. Legality and ethics of all procedures.
4. Speed ​​and confidentiality of work.
5. Providing legally significant evidence for legal proceedings.

Don’t let important assets be hidden from you. Contact the experts for a professional property search in Ukraine. Protect your financial interests and ensure fairness.