It is considered prudent for a claimant to identify a potential defendant’s ability to satisfy judgement before any action is taken.
Of course there should be a solid legal basis for any such claim, however, a prospective defendant’s means should be identified and considered before the expense of legal process is initiated.
CLS offers a worldwide asset tracing and pre-sue service. Surface and advanced ‘deep-web’ electronic research and discreet human source enquiries are regularly employed to identify and locate physical and liquid assets belonging to the subject and during such enquiries CLS seeks to add value by identifying a subject’s personal and commercial activities.
Establishing such information can better equip a Claimant to make an informed decision as to whether or not to seek redress from a third party through the legal system.