Expert Asset Tracing and Recovery Services
When you need to find assets in Westlands, whether to enforce a court judgment or for due diligence before litigation, you require a professional, discreet, and legally compliant service. Simply having a court order is not enough; you must be able to locate the debtor's assets to recover what you are owed. Swipe Recoveries Experts Ltd specializes in comprehensive asset searching and skip tracing. We navigate the complexities of locating tangible assets like property and vehicles, as well as identifying directorships and other financial interests. Our investigators operate with the utmost professionalism, providing you with the critical information needed to turn your legal victory into a financial recovery.
The Legality and Scope of Asset Searches in Kenya
Conducting an asset search in Kenya must be done within a strict legal framework to be both effective and admissible in court. The Data Protection Act, 2019 sets clear boundaries on how personal information can be accessed and used. Our asset search procedures are designed to be fully compliant with this and other relevant laws. We focus on gathering intelligence from legitimate, publicly accessible sources and through legal processes.
Our searches can identify a wide range of assets. This includes accessing the Lands Registry to uncover property ownership, querying the National Transport and Safety Authority (NTSA) database for motor vehicle records, and searching the Business Registration Service (BRS) to identify company directorships and shareholdings. For financial assets like bank accounts, Kenyan law requires a court order, often known as a Garnishee Order, to compel a bank to disclose information. We guide our clients through the legal steps required to obtain such orders, leveraging our findings to make the application to the High Court successful.
Our Proven Process for Locating Hidden Assets
Our methodical approach to asset searching ensures a thorough investigation and a high success rate. The process is tailored to the specifics of each case:
1. Initial Assessment and Information Gathering: We begin by reviewing all available information about the subject, including their known addresses, business dealings, and the details of the court judgment or underlying debt.
2. Public & Proprietary Database Search: Our team utilizes a combination of public records and specialized proprietary databases to search for key identifiers. We cross-reference information to build a comprehensive profile of the subject's holdings, focusing on high-value assets within Westlands and beyond.
3. Discreet Field Investigation (when required): In some cases, and always within legal bounds, discreet local inquiries and surveillance may be necessary to verify information or uncover hidden assets. Our field agents are highly trained in conducting these operations without alerting the subject.
4. Comprehensive Reporting for Legal Action: The final output is a detailed, confidential report outlining all identified assets, including registration details, locations, and estimated values. This report is structured to be used by your legal team to proceed with attachment and execution of the court decree.
Asset Search Fees and Cost Expectations in Westlands
The cost of an asset search is determined by the scope and complexity of the investigation. We believe in transparent pricing and provide a clear quote before commencing any work. A standard asset search, which includes checks for property and vehicles within Kenya, typically has a flat fee. This can range from KES 25,000 to KES 75,000.
For more complex investigations that may involve tracking multiple individuals, uncovering assets hidden within corporate structures, or requiring extensive fieldwork, the costs will be higher. In these scenarios, we provide a detailed proposal outlining the expected work and associated fees, which could exceed KES 100,000. Our objective is to ensure the cost of the search is a worthwhile investment that leads to the recovery of a significantly larger sum. We discuss all options with you to determine the most cost-effective strategy.
