Asset Tracing

Following the money
across complex structures.

Key Ledgers traces assets across multi-entity corporate structures, multi-account networks and disputed ownership arrangements for solicitors and Counsel.

Fund Tracing Multi-Entity Structures Disputed Ownership Financial Reconstruction
Case Study
Real instruction - name withheld

Multi-Entity Asset Trace

Instructed to trace development funding and capital deployment across a group of related entities. The accounting records were incomplete and inconsistent, requiring reconstruction from underlying bank statements and corporate filings. The resulting schedules identified significant discrepancies between the recorded and actual positions, forming a central part of the evidence at trial.

Evidential schedules relied upon at trial

"Where the records are incomplete, the transactions themselves become the primary evidence. Every transfer tells part of the story."

Other Areas of Practice
Inter-company debt analysis
Group Reconstruction
Inter-Company Debt

Reconstruction of inter-company balances and group financial positions across complex corporate structures.

View service
Forensic accounting
Financial Analysis
Forensic Accounting

Independent financial analysis in civil and criminal disputes. Fund tracing and loss quantification.

View service
Insolvency services
Insolvency
Insolvency

Analysis of antecedent transactions, preferences and transactions at undervalue in insolvency proceedings.

View service

Ready to instruct? Let's talk.

Send an Enquiry
Get in Touch

Send an instruction enquiry today.

We respond to all enquiries the same working day. Instruction details are treated as confidential from the first contact.

Email info@keyledgers.com
Location England and Wales
Response Same working day
"We respond to all enquiries the same working day."