Asset Tracing

At Necean Strategic Advisory, we assist clients in identifying and analysing assets through meticulous open-source research and structured intelligence gathering. Our asset tracing services help law firms, investors, and corporations uncover the ownership, movement, and concealment of assets across complex corporate and cross-border structures.

Drawing exclusively on verifiable, public-domain sources, we review corporate filings, land and property records, financial disclosures, regulatory documents, and litigation data to build a clear, documented picture of asset holdings and control. Where assets are layered through intermediaries, offshore entities, or opaque jurisdictions, we map these relationships systematically to provide evidence-based clarity.

Necean’s multilingual team — fluent in Dutch, Greek, and French — enables us to access and interpret filings, databases, and media across diverse legal and linguistic environments. We focus on accuracy, transparency, and compliance, ensuring that every finding can be independently verified and withstand professional scrutiny.

Our asset tracing support extends throughout the dispute lifecycle — from pre-litigation assessments and enforcement planning to post-judgment recovery. We help clients evaluate the feasibility of claims, assess counterparty solvency, and identify assets that may be recoverable or encumbered.

All research is conducted ethically and in accordance with relevant data-protection and legal frameworks. We do not use covert collection methods or human-source enquiries; instead, we deliver intelligence founded on lawful, open-source discovery and analytical precision.

By combining investigative rigour, global reach, and industry insight, Necean provides clients with the clarity needed to act decisively. Our asset tracing and investigative research services enable informed strategy, reduce uncertainty, and support successful recovery and enforcement outcomes across jurisdictions.