The search for hidden assets in Ukraine and abroad

Our asset search service employs sophisticated investigative techniques, advanced technology, and an extensive international network to locate and identify concealed assets in Ukraine and worldwide. Whether for judgment enforcement, matrimonial disputes, fraud recovery, or due diligence, our team provides comprehensive intelligence that enables clients to make informed decisions and take effective legal action to secure their interests.

Comprehensive Asset Search Services

Domestic Asset Investigation (Ukraine)

We conduct thorough searches for hidden assets within Ukraine’s borders:

Real Estate Holdings

  • Residential and commercial properties
  • Land parcels and agricultural holdings
  • Development projects and construction investments
  • Real estate held through nominees or shell companies

Business Interests

  • Ownership in registered companies
  • Beneficial interests in Ukrainian enterprises
  • Corporate structures and related entities
  • Shares in private and public companies
  • Intellectual property rights

Financial Assets

  • Bank accounts and banking relationships
  • Investment portfolios
  • Insurance policies with cash value
  • Pension and retirement accounts
  • Cryptocurrency holdings

Movable Property

  • Vehicles, aircraft, and watercraft
  • Luxury goods and collections
  • Agricultural and industrial equipment
  • Inventory and commodities

    International Asset Tracing

    Our global capabilities extend to locating assets concealed across international borders:

    Offshore Structures

    • Companies in tax havens and secrecy jurisdictions
    • Trust arrangements and foundations
    • Nominee shareholders and directors
    • Complex corporate veils

    International Financial Assets

    • Foreign bank accounts
    • Investment funds
    • Securities holdings
    • Insurance and pension products
    • Digital assets and cryptocurrencies

    Global Property Holdings

    • Foreign real estate
    • International business interests
    • Luxury assets (yachts, aircraft, art)
    • Investments in foreign projects

    Our Methodology

    Intelligence Gathering

    • Public records research and analysis
    • Proprietary database investigations
    • Human intelligence sources (where legally permitted)
    • Open-source intelligence collection
    • Court document analysis
    • Regulatory filings examination

    Advanced Analytics

    • Data mining and pattern recognition
    • Relationship mapping and network analysis
    • Financial flow tracing
    • Timeline development and activity correlation
    • Digital forensics

    Legal Mechanisms

    • Court-ordered disclosure requests
    • International legal assistance
    • Mutual legal assistance treaties (MLATs)
    • Cross-border evidence gathering
    • Collaboration with foreign counsel

    Discreet Investigation

    • Maintaining strict confidentiality
    • Operating within legal and ethical boundaries
    • Employing appropriate levels of investigation based on circumstances
    • Providing security for sensitive information

      Applications of Our Asset Search Services

      Legal Proceedings

      • Pre-litigation asset assessment
      • Judgment enforcement
      • Bankruptcy proceedings
      • Fraud recovery actions
      • Marital asset division
      • Inheritance disputes

      Business Purposes

      • Pre-transaction due diligence
      • Investment partner verification
      • Counterparty risk assessment
      • Merger and acquisition evaluation
      • Executive background verification

      Recovery Operations

      • Asset recovery planning
      • Enforcement strategy development
      • Security measures during recovery
      • Cross-border recovery coordination

      The Advantage of Our Asset Search Services

      Global Reach

      Our network extends across jurisdictions worldwide, allowing us to track assets across borders and through complex structures.

      Legal Compliance

      All investigative activities are conducted in strict accordance with applicable laws and regulations in each jurisdiction.

      Technological Edge

      We employ advanced data analytics, proprietary databases, and specialized software to uncover hidden connections and asset trails.

      Experienced Investigators

      Our team includes former financial investigators, legal professionals, forensic accountants, and intelligence specialists.

      Actionable Intelligence

      We provide not just information but strategic analysis and recommendations for how to proceed with identified assets.

      Confidentiality

      We maintain the strictest confidence regarding client identity, investigation parameters, and findings.

      Key Deliverables

      • Comprehensive asset profile reports
      • Ownership verification documentation
      • Corporate structure diagrams
      • Financial flow analyses
      • Strategic recommendations for asset recovery
      • Expert witness testimony when required
      • Evidence packages for legal proceedings

      When to Consider an Asset Search

      • Before initiating major litigation
      • When faced with difficult judgment collection
      • During matrimonial proceedings
      • When suspecting fraud or embezzlement
      • Before significant business transactions
      • When conducting due diligence on high-value counterparties
      • When investigating potential bankruptcy fraud

      Contact our asset search team today for a confidential consultation to discuss how our specialized services can help you locate and recover hidden assets in Ukraine and around the world.

      For detailed explanations regarding our services, please contact us in any way convenient for you:
      Call: +380 (68) 856 98 51
      Write to e-mail: info@semperlegal.com

      Click “WhatsApp” and call our specialist.