The current world and economic system with its internationally linked IT systems offers the best preconditions for global transfer, diversification, anonymization, and cover-up of assets. A successful “asset search” and the following realization of legitimate claims without professional support often become very complicated or even come to nothing due to insufficient information, lacking experience, limited access, and a high risk of costs.
CONFIDENT supports companies and private creditors or heirs in localizing or identifying financial resources and other assets that are unrightfully in the possession of third persons. Furthermore CONFIDENT is specialized in the relevant project management in case of heterogeneous asset compositions.
In collaboration with legal advisers and co-operation partners in international financial centers we can support cross-border seizure in different jurisdictions and we can also facilitate a quick return of lost assets.
We offer you conceptual confidence, integrated services, and individual fees.
