Continuous monitoring of a subject's assets, wealth and public exposure, so a property move, a new business interest, or a change in circumstances is caught as it happens.
An Asset Visibility Report or Source of Wealth Report answers where things stood at the point it was prepared. Where a matter is ongoing, a pending claim, a suspected pattern of dissipation, a family dispute moving toward litigation, an investment relationship that continues, a single snapshot is not enough. Assets can be moved, wealth can change, and new business interests or adverse media can emerge in the gap between reviews.
Continuous monitoring for asset-related activity and wealth exposure connected to a named subject, with a monthly intelligence briefing and priority alerts issued directly when a material change is confirmed.
Property acquisitions and disposals
New or dissolved company interests and directorships
Insolvency filings and court proceedings
Asset transfers between connected parties
Significant changes in apparent wealth, lifestyle or business interests
Sanctions exposure and adverse media developments
Continuous monitoring of property registries, corporate filings, court records, sanctions lists and adverse media, with every candidate finding verified by a named analyst before it is reported.
Yes. It is commonly used where dissipation is a live concern, ahead of or during pre-action correspondence, so a pattern of asset movement is documented as it happens rather than reconstructed afterward.
Either report is the initial snapshot. This subscription keeps that picture current where the matter is ongoing or the relationship continues, combining both disciplines into a single subscription rather than two separate ones.
Family offices and private individuals maintaining an ongoing relationship, litigators tracking a party through an active dispute, and organisations with a continuing due-diligence obligation on a counterparty or investor.
Yes, scope is confirmed at the outset based on what your matter actually needs, though most clients find value in tracking both together since a change in one often signals a change in the other.
Both track a subject's companies and assets over time using similar sources. This service applies pre-litigation or where the focus is asset recovery rather than an active dispute. Defendant & Asset Monitoring applies once a dispute is tied to named proceedings, and adds case-timetable reporting and a settlement layer. Where a matter moves from one context into the other, coverage can transition between the two capabilities without a gap.
Every enquiry is reviewed by an analyst and routed to a scoping call, a fixed fee is confirmed in writing before any work begins.