When do you need the Asset Search service?
● search for the debtor’s assets (asset tracing);
● protection of the assets as interim measures;
● measures for the return of assets using judicial and other procedures (asset recovery).
What are we looking for?
● accounts, securities,
● Real estate (commercial, plots, houses, apartments)
● cars, planes, helicopters
● paintings, jewelry, antiques
● Corporate ownership
● shares, shares, offshore companies and trusts
● Intellectual property
● brands, trademarks, copyrights
Where are we looking?
● Registers of legal entities, movable and immovable property (Republic of
Armenia and abroad);
● Court decisions, press reports, social media and blog data;
● Local market participants, employees associated with the debtor.