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Asset tracing · for private individuals

Asset tracing for private individuals.

Divorce, inheritance disputes and personal debts all share a common frustration: you believe there are assets the other side is not declaring. We find them — discreetly, lawfully, and with your identity protected throughout.

For individuals & their legal teams

When you know something is being withheld.

Whether you are in financial remedy proceedings and believe your spouse has understated what they own, navigating a contested estate where assets appear to have been moved before death, or pursuing someone who owes you money and claims to have none — the experience is the same: you are being asked to accept a picture you have good reason to doubt. Umbragarde provides asset tracing for private individuals conducted with the discretion the situation demands. We work from open sources and lawful records, document every finding, and keep your involvement entirely confidential.

Where it matters for private individuals

  • Divorce & financial remedy — establishing what a spouse truly owns, including property transferred to family members, undisclosed business interests and assets held overseas.
  • Inheritance & estate disputes — mapping the real content of an estate and identifying transfers or disposals made in the period before death that may be subject to challenge.
  • Personal debt recovery — locating assets held by someone who owes you a significant sum but presents as without means, to support enforcement or a settlement discussion.
  • Total confidentiality — your identity is never disclosed; our investigation does not alert the subject; findings are delivered through a private, secure channel.

How we work

You may instruct us directly or through your solicitor. We take a confidential brief, agree the scope, and proceed through open sources, property registers, company filings and lawful records — nothing intrusive, nothing that touches the subject in a way they would detect. Every material finding is corroborated before it is included. You receive a clear, sourced report: readable by you and by your legal team, and suitable for use in proceedings. We never disclose a client or a matter.

Common questions

For private individuals, answered.

Can asset tracing help in divorce proceedings where a spouse may be hiding assets?

Yes. Financial remedy proceedings depend on full and frank disclosure, but that is not always what is given. We investigate what a spouse actually owns — property, business interests, assets held through third parties or overseas structures — and document the findings from open sources and lawful records. This gives your solicitor a factual basis to challenge the disclosure and support the court's determination of the true asset position.

Will the other side know I have instructed you?

No. We work through your legal representative or directly with you under a confidential engagement, and we never disclose who has instructed us. Our investigation proceeds through open sources and lawful records — there is no intrusion and nothing that would alert the subject. Your name and your instructions remain entirely private.

Related

Explore further.

You believe assets are being withheld?

One confidential message is enough. Tell us the situation — we scope it with you.

Discuss a matter