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We are specialists in debt tracing and the drafting of legal calms for debt recovery in breach of contract matters and fraud. Our work is fully complaint with the UK Data Protection Act 2018.
We offer bespoke tracing services in more difficult cases involving debtors moving across international borders and here at home in the UK. We are able to trace debtors across Europe, USA, Australia and many other parts of the world. Each case is different and each jurisdiction presents different challenges.
We employ the latest industry tools and research methods to provide you with an efficient and cost-effective service. We understand the difficulties and frustrations you may have in trying to locate a debtor who wishes to hide, or a beneficiary who has been missing many years or witnesses vital to your case. We have the experience and the tools necessary to help you. Our mission is to assist guide and provide key information in a timely transparent manner.
Following our know your client process (KYC) we can engage your case. We undertake to provide you with the best and most transparent tracing service at home and abroad available anywhere.
To make a free no obligation inquiry and obtain a free no obligation quotation please complete our web form which will appear in a separate window when you click HERE.
Our casework is Data Protection Act compliant and all offers are subject to case examination and client verification (KYC).
We offer a variety of legal services designed to reduce solicitor’s and legal fees and maximize your chances of litigation success. We specialize in cases that require careful investigation and support with evidence from statements, exhibits, witnesses and legal research.
Our involvement can introduce new approaches, witnesses and evidence, that may not have been considered or researched by your solicitors for a variety of reasons.
To find out more about our approach to legal case investigation please visit our page entitled ‘Your Road to a Successful Case’.
Due Diligence – Background – KYC
Data is just the beginning.
Too much data can be counter productive. We don’t merely bombard you with data, we add value by analyzing your key issue and then applying the key data and intelligence to solve your specific issue in a clear focused and concise report.
We conduct due diligence, background checks and Know Your Customer (KYC) checks for clients in diverse business sectors to understand and mitigate risks from new and existing business relationships and ventures etc. We analyse reputational and regulatory risks arising from business associates customers, companies, directors and business partners and provide critical background information.
Client benefits
Clients who partner with us enjoy:
• A keen and cost-effective fee structure.
• Concise easy to read reporting by LL. B qualified staff.
• A wealth of experience.
• Global reach, we have offices in UK and Australia and partners in all major world jurisdictions
Contact email: jamesblackesq@gmail.com
UK & International tracing services
We specialise in tracing persons and assets in UK and internationally for a variety of reasons including; witnesses, defendants, debtors, family probate matters Our bespoke services include:
• UK and International tracing
• Tracing of assets real and personal, including residential property and high value items
• Background checks upon individuals and companies.
To commence a free no obligation discussion of your requirements please email James Black using the form that will appear in a separate window when you click here.
To request a free no obligation quotation for international debt tracing services please complete the web form by clicking here.
Any offer from us to provide services is subject to our KYC (know your customer) verification process checks.
The following approach applies to all legal case preparation. It is particularly pertinent in the preparation of fraud and large debt recovery matters.
Divide and simplify
There are three elements to case building in legal matters:
1) Evidence
2) Tracing of defendants, witnesses and assets
3) Case drafting (discovery of facts and law and the application of the relevant law to the key facts)
It may surprise you to know that in none of the above steps is it necessary to incur the costs of a solicitor or attorney or barrister.
We are optimized to perform all of these tasks to a high legal standard. When the three stages have been completed and your case has been drafted it is then time to consult a solicitor or barrister or attorney if you wish to be represented in legal proceedings. You may do this through us, we have trusted solicitors and attorneys, or you may choose your own solicitor briefing them with our drafting of your case and supporting evidence. You may even choose to be self representing in more straight forward debt cases.
We have particular experience in tracing large debt, fraudulent debtors and directors and persons involved in carousel fraud, ponzi and boiler room fraud. We employ leading technology and have deep experience in tracing of assets witnesses and defendants, key to making recovery in all legal cases.
The above ‘divide and simplify’ approach will save considerable sums of money in solicitor’s fees and ensure your case is compiled by a fraud expert giving you the best possible chance of success from the word go. We also offer case management and consultation designed to keep your case on track after you have instructed solicitors.
We offer a staged fee approach which ensures you can fund the preparation affordably.
To find out how we may be able to assist you please email James Black with brief details of your case using the form which will appear in a separate window when you click here.
Our key services in legal research and tracing internationally and here in the UK are available to corporate customers who may have special requirements.
To discuss your case without obligation please email James Black using the form which will appear in a separate window when you click here.
"Strive not to be a success, but of value" Albert Einstein
Telephone: UK: 07773 788389 International: +44 7773 788389 Email: JamesBlackEsq@Gmail.com
James Black is a trading name of MASTERTRACE LTD Registered in England & Wales 10496739
Solihull - Adelaide - London
Terms and conditions
Registered with the Information Commissioner for UK (IOC) in compliance with The Data Protection Act.
UK Data protection Registration licence number: Z9174744
Resources in many jurisdictions worldwide. Copyright James Black 2019
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