Asset Tracing
Asset Tracing Our Team are experienced in tracing, preserving, recovering and selling assets. We analyse financial records, review corroborating documents, conduct interviews and site visits to analyse complex transactions between both related and third-party individuals and entities. HOW SORAYA CAN HELP We can design and execute a bespoke strategy to substantiate the ownership of specific […]
Asset Tracing and Investigations Nairobi, Mombasa, Kisumu, Malindi, Lamu, and Eldoret
Asset Tracing For Individuals & Companies So many companies make the mistake of taking an individual or company to court before doing their proper research. It is wrong to assume the court’s decision will always fall in your favour, even if you believe your case is too strong to lose. It is much better to […]
Asset Tracing and Due Diligence in Kenya, Tanzania, Uganga, Zambia, Zimbabwe
Performing due diligence is essential for both the seller and buyer in commercial real estate transactions. Due diligence protects the seller from exposure to possible liability caused by the buyer entering the agreement without having all the necessary information. Due diligence also eases the exposure to risk for the buyer and provides the information needed to […]