TRACKING DOWN ASSETS
AND PROPERTY
INSIGHT Intelligence Group locates, identifies, and recovers assets in Ukraine and abroad
WHAT WE HELP YOU FIND
REAL ESTATE: apartments, houses, land parcels
VEHICLES
cars, yachts, airplanes, heavy equipment
BANK ACCOUNTS: savings accounts, time deposits, safety deposit boxes
CORPORATE RIGHTS: shares, beneficial ownership
OTHER PROPERTY
luxury items, works of art, intellectual property
OUR APPROACH
1. DATA COLLECTION AND ANALYSIS
We conduct in-depth analysis and gather information from open sources
2. ASSET IDENTIFICATION
We identify assets and determine their owners or beneficiaries in any jurisdiction
3. TRACKING AND VERIFICATION
We track the movement of assets, identify concealment schemes, and assess legal risks
4. LEGAL SUPPORT: We freeze and seize assets and assist with recovery proceedings
We freeze
5. RECOVERY OF ASSETS
We ensure the return of assets to their rightful owner or creditor through judicial or pre-litigation mechanisms
FULL CONFIDENTIALITY
We guarantee the protection of information and sources
INTERNATIONAL COVERAGE
We operate in Ukraine and around the world
EXPERIENCE AND EXPERTISE
A team of specialists in financial investigations and law
EFFECTIVENESS
A focused and concrete result