Investigation_WEB

Debtors, business partners and spouses leaving the UK unexpectedly or parents taking children out of the jurisdiction are a constant headache for lawyers and we recognise that it can be very difficult to track those people down. Marks Investigation Services, with its membership of the Association of British Investigators and associated overseas networks of agents, can usually trace the absconding person,

provide a report to those instructing us, and, where necessary, liaise with the overseas authorities to bring about legal redress to the affected party.

 

Contact us for further details about our Overseas Tracing Service and a fixed fee price.

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Our Services: Cross Border/Overseas Services

Make an enquiry Financial district buildings in the City of London

Overseas Tracing

Asset Tracing

Hiding assets is not an uncommon issue that divorce and commercial lawyers have to deal with every so often and the creativity used by people trying to conceal assets from loved ones have no bounds. Our Asset Tracing Service is used by lawyers, individuals and businesses and when necessary we can work with forensic accountants to determine the full and true extent of the assets of a third party.

 

Marks Investigation Services will carry out a full investigation to locate physical and financial assets (UK and offshore) and the report will also provide information to help determine legal ownership of those assets including:

 

• Shareholdings

• Directorships

• Property assets

• Company assets

• Marine asset ownership

• Any vehicles owned

• Credit reports

Translation Services

We have a strong relationship with a Sussex based legal translation service provider and through that connection, we can source translation services in a wide range of languages including all European, Middle Eastern and Asian. The outsourced translators we can supply are either fully qualified translators or qualified lawyers with translation experience. The quality of the workers is extremely high and the charging rates are extremely competitive.  We are fast becoming a leading supplier to international law firms, financial services institutions and other in-house organisations.

 

For further information on our outsourced translation service or for a quote, please contact us.