In today’s interconnected economy, assets can move across borders with the click of a button — but so can fraud, concealment, and evasion. Whether it’s a corporate dispute, debt recovery, or a high-value divorce settlement, finding and recovering assets spread across multiple jurisdictions is no longer optional — it’s essential.
At Premier, we specialize in global asset protection, tracing, and recovery — with operational strength and legal familiarity across India, wider Asia, and the UAE. Our approach combines forensic accounting, discreet intelligence gathering, and legal foresight to deliver actionable, court-admissible insights that help clients recover what is rightfully theirs.
What Sets Premier Apart
Our asset tracing methodology is built on a deep understanding of financial ecosystems, corporate structures, and legal systems across key jurisdictions. We work closely with legal professionals, enforcement teams, and private clients to uncover the full picture — often going beyond surface-level searches.
Our services support:
• Enforcement of judgments and arbitral awards
• Commercial litigation and debt recovery
• Matrimonial asset division
• Corporate fraud and embezzlement investigations
• Pre-transaction due diligence in high-risk environments
Assets We Trace
Our team excels in locating and mapping assets that are intentionally hidden or structurally layered to avoid detection. This includes:
• Overseas and domestic properties held through proxies or shell companies
• Corporate interests and directorships often concealed across layered jurisdictions
• High-value vehicles, machinery, and physical infrastructure
• Hidden bank accounts, investment portfolios, and offshore trusts
• Intellectual property such as trademarks, royalties, and patents
Compliance-Driven, Court-Ready
Every investigation we undertake is fully compliant with local and international legal frameworks. Evidence gathered is prepared with admissibility in mind — ensuring that when it matters most, it stands up in court.
In India, we are trusted by leading corporations, law firms, and financial institutions. Across Asia and the UAE, our network of intelligence sources, legal experts, and field operatives enables us to act swiftly and lawfully.
Global Expertise, Local Insight
From tracing a villa in Dubai to unearthing layered investments in Singapore or establishing undisclosed shareholdings in India, Premier brings the investigative experience and regional knowledge to deliver results where others stall.
Need clarity in a complex dispute? Reach out to Premier — where discretion meets results.
Trusted Intelligence. Global Reach.
