Beneficial ownership — the question of who actually controls and benefits from an asset or entity, regardless of how it is formally registered — is the central analytical question in most complex asset tracing investigations. The formal registered owner of a property, company, or bank account is often not the...
Asset Tracing After Judgment
A judgment is not money. It is the legal right to pursue money through enforcement mechanisms, and the value of that right depends entirely on whether the judgment debtor has assets against which enforcement can be taken. In my experience, the frustration of clients who have obtained a judgment only...