Asset tracing services in Spain
We help corporates, lawyers and other creditors dealing with civil and commercial disputes to quickly identify assets held in Spain by companies and individuals.
In both pre-litigation and court proceedings, we trace assets owned by our clients’ debtors in Spain and work closely with counsel to support recovery.
Within 24 to 48 hours, we can produce a detailed asset trace report outlining a target’s asset position and income flows in Spain, including property ownership, company assets, and vehicles.
Our asset recovery reports help our clients assess the financial viability of bringing a claim by providing a clear picture of a debtor’s solvency.
Case Studies
Asset trace and site visit on behalf of an Italian law firm
On behalf of an Italian law firm, we investigated the asset position of an Italian businessman with significant business interests in Spain. Following a preliminary identification of several commercial properties, we undertook a site visit to obtain photographic evidence linking the individual to the properties.
Asset trace on behalf of a telecoms infrastructure service provider
Our client, a telecoms infrastructure service provider, required a comprehensive asset trace on a Spanish citizen in connection with a breach of directors’ duties claim being pursued in another country. We undertook a comprehensive analysis of the director’s asset position in Spain, in the process obtaining three title certificates for high-value properties in Madrid and Andalucía.
Asset trace on behalf of a creditor in an insolvency dispute
On behalf of a creditor, we investigated the sale of a warehouse in northern Spain prior to a company filing for insolvency. We uncovered a series of family connections between the company director and the purchaser of the warehouse.
