Practice areas

Asset Searches

Whether assisting parties in evaluating the financial position of potential litigation adversaries, vetting the wherewithal of borrowers, sponsors, guarantors or partners in connection with loan or equity transactions or identifying and locating monetizable assets against which creditors’ rights can be pursued and enforced, iVision has a rich history of allowing clients to understand the true financial condition of varieties of counterparties. Capital can be a very corruptive force, and parties will go to great lengths to misrepresent their financial status, avoid repayment of financial instruments and/or retain misappropriated and other ill-gotten funds, including utilization of cut-outs and other insulators, manipulating asset titles, engaging in fraudulent transfers and moving funds off-shore to and among related parties. 

On behalf of multi-national law firms and their clients, including large financial institutions and niche debt and equity players, business partners and entities, and a wide variety of other creditors, iVision and its personnel has been engaged in connection with thousands of asset-related endeavors, relative to individual debtors and as part of significant portfolios of debt collection and judgment enforcement.  Sensitive to privacy and in compliance with other statutory protections and regulations, iVision utilizes enormous amounts of data generated by a wide array of permissible resources and technologies, together with targeted manual research and contacts with key human capital, generating further leads and additional data-driven research.    Through a combination of experience, creativity and a deep-seated relentlessness, iVision is unmatched in piecing together mosaics of choreographies to hide and conceal assets and providing clients with definitive financial wherewithal profiles, and as appropriate, identification of those assets which represent the most relevant and efficient avenues for monetization.