International identification of assets
The search for and identification of debtors’ assets outside Poland is one of the key services provided by Verificators. Basing on our long-standing network of relationships with trusted investigative agencies and law firms, we can find the debtor’s assets almost all over the world, including the so-called tax havens.
The scope of our offer includes:
Property reports – determination of valuable assets held by the debtor in the country indicated by the Ordering Party.
Analytical reports – investigative and analytical activities that help to identify the country in which the debtor and his assets are hiding.
Support in asset recovery – on behalf of the Client, we carry out a number of investigative and legal activities aimed at the recovery of receivables, regardless of the country where the debtor and his assets are located. We provide this service only in complex international projects when the debtor hides his assets, e.g. in tax havens. For the implementation of such projects, we charge a fee exclusively on the basis of a success fee on the recovered amount.
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