Services and Expertise
Asset Investigation and Legal Enforcement Services
01
Consultation on Asset Investigation
- Initial analysis of the client’s case (creditor or debtor).
- Advice on the process and feasibility of asset investigation and enforcement.
- Verification of documents and evidence related to the assets.
- Strategic planning to effectively locate assets.
02
Asset Search Services
- Investigate and identify enforceable assets, including:
– Real estate (houses, land, condominiums).
– Vehicles.
– Bank deposits.
– Stocks or securities.
– Intellectual property rights. - Review the debtor’s financial history and obligations.
- Coordinate with relevant government agencies, such as the Land Office, Department of Land Transport, and financial institutions.
03
Enforcement of Court Judgments
- Filing motions to the court for enforcement orders.
- Execution of seizure, attachment, or auction of assets.
- Drafting and processing court orders in collaboration with enforcement officers.
- Monitoring progress until the debtor fully satisfies the debt.
04
Management of Seized Assets
- Valuation of seized assets.
- Planning and executing public auctions.
- Handling documentation for the transfer of ownership.
05
Debt Negotiation and Mediation
- Negotiating with debtors for settlement without the need for enforcement.
- Drafting agreements or settlement contracts.
- Providing advice on tax implications related to debt repayment.
Note :
The structure of our services is designed to remain flexible according to the scope of each case and the specific needs of our clients, ensuring that our firm can respond to every requirement with professionalism and precision.
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