Why clients choose us

• Investigations + legal execution under one roof (debt collection, civil enforcement, cross-border matters).
• Court-grade reporting and exhibits for pre-action strategy, injunctions, and post-judgment enforcement.
• Bilingual team (Thai–English) with national coverage and discreet fieldwork.
• Transparent scope, timelines, and fixed-fee options for predictable budgets.

What is an “asset search” in Thailand?

An asset search (asset tracing / asset investigation) is the lawful identification and verification of a target’s attachable assets and economic interests. It helps creditors, law firms, private investors, and corporates to assess recoverability, inform settlement strategy, and prioritize enforcement.

Typical triggers

• Unpaid commercial debt or defaulted personal guarantees
• Fraud, misappropriation, or employee misconduct
• Divorce and family-law property disputes
• M&A/vendor due diligence and post-deal monitoring
• Pre-litigation risk checks or post-judgment recovery

What we can find (scope of search)

We tailor the search to your legal theory, budget, and timeline. Common target categories include:

Real assets

• Land & condominiums (title particulars, encumbrances, historical transfers)
• Vehicles & vessels (registration status, liens)
• High-value movables & equipment (where verifiable)

Financial & corporate interests

• Company shareholdings & directorships (Thai limited companies, partnerships)
• Subsidiaries, affiliates, and controlled related parties
• Secured transactions & charges (where publicly filed)
• Receivables & trading counterparties (inferred through lawful sources)

Intangible & lifestyle indicators

• Trademarks and other registered IP
• Licenses/permits linked to revenue-generating activities
• Lifestyle red flags (properties in use, luxury vehicles, club memberships, social presence) supporting asset-rich narratives

We use only lawful, proportionate, and legitimate-interest sources. Banking details and telecommunications content are not accessed unless permitted by a competent court or applicable law.

Key sources & methods (lawful and defensible)

• Public registries & filings (e.g., Department of Business Development “DBD” for corporate data; Land offices for property records; Department of Land Transport for vehicles; IP registries; Royal Gazette; court dockets and bankruptcy notices).
• Regulatory and sectoral data (licenses/permits that signal operations, concessions, or revenue).
• Open-source intelligence (OSINT) (company sites, procurement footprints, trade references, media, and professional networks).
• Discrete field inquiries (neighbours, building juristic offices, industrial estates, local suppliers—where appropriate and lawful).
• Litigation-support liaison (asset preservation motions, disclosure orders, and coordination with the Legal Execution Department – LED post-judgment).

Deliverables you can rely on

You receive a clear, decision-ready dossier that stands up to scrutiny:

1. Executive summary—headline assets, risk map, recovery potential
2. Target profile—identity, associates, linked entities, patterns of control
3. Asset findings—each item with source, date, registry reference, screenshots/extracts
4. Encumbrance analysis—mortgages, charges, pledges, liens, disputes
5. Enforcement pathways—practical options, venue, estimated timelines and costs
6. Appendices & exhibits—copies of records, photographs (if obtained lawfully), site notes

Our process (from instruction to action)

1. Scoping call (free) — define objectives, jurisdictions, time window, and legal theory.
2. Plan & quote — fixed-fee or milestone budget; confirm data protection basis and consent/legitimate interest.
3. Records & OSINT sweep — quick wins first; prioritize attachable assets and red flags.
4. Fieldwork & corroboration — on-site verification where useful and lawful.
5. Reporting & strategy — court-ready dossier + recovery options (negotiation leverage or enforcement).
6. Enforcement support — liaise with LED; coordinate seizures, garnishments, and auctions with litigators.

Typical timelines

• Rapid scan: 3–7 business days (desktop-led, immediate leads)
• Standard mapping: 10–20 business days (records + light fieldwork)
• Complex / multi-party: phased, with rolling updates

Use cases & mini case studies

• Commercial creditor (B2B): Identified two Bangkok condos and a pledge over heavy equipment; leveraged findings to secure 80% settlement pre-hearing.
• Family-law dispute: Traced shares in two operating companies and a vehicle fleet; findings supported interim asset-preservation orders.
• Fraud response: Mapped shell entities and nominee links; coordinated with counsel to obtain targeted disclosureand freeze orders.

(Illustrative only; client identities withheld.)

Compliance, ethics & privacy

We operate within Thai law and accepted investigative standards: no hacking, no misrepresentation, no unlawful surveillance. Data is collected on a legitimate-interest basis (or client consent, where applicable), stored securely, and disclosed only to you and counsel. Where court orders are needed (e.g., financial disclosures), we coordinate with your legal team.

Pricing

• Starter scan (fixed fee): quick desktop review for leads and feasibility
• Standard package: registry checks + OSINT + targeted field inquiries

Enhanced / cross-border: multi-jurisdictional mapping with external liaisons
All options include a clear scope, deliverables, and timeline before we start.

Start your asset search today

Tell us who/what to trace, timeline, and jurisdiction(s). We’ll propose a plan, fixed fee, and