Asset Protection Services

Asset Protection Services

Securing your Property

Most ancestral assets and real estate assets purchased long back have issues with identifying the location of the property as well as demarcation of property. Typically the boundaries of properties are often poorly defined and mostly trespassed. In coordination with surveyors and local revenue authorities our team will conduct demarcation and securing the boundaries of your property. Any issues with demarcation of property or changes in revenue records or possession will be communicated with the client for further guidance.

Litigation Resolution

In the wake of rapid rise in property prices there is also a dramatic increase in litigation related to assets. Some of the litigation is among family members, partners or friends and a majority of it involves third parties. The extent of litigation can range from simple disputes with neighbouring owners to extensive multi year litigation. Many investors and property owners are often forced to give up on their property rights or go for out of court settlements, which erode the ROI on the assets.
Our litigation management team conducts a multi-factorial analysis on each litigation to prepare a SWOT analysis and remedial mechanism for police cases, court cases and private disputes. Each litigation is unique and our consultant will offer two or three remedial approaches for approval from the client.

Inheritance Management 

Inheritance laws have changed significantly causing huge confusion related to management of inheritance and estate planning. Inheritance gets more complicated with multiple parties involved being tax resident in different countries. We offer advisory on estate planning through family trusts, Will planning and splitting assets between legal heirs. 

Sale Proceeds Advisory

Handling proceeds from sale of assets in a complex process due to capital gain liabilities, FEMA regulations and global tax laws. We provide comprehensive advisory on how to handle the sale proceeds and transfer the proceeds by complying with required regulations. Sometimes sale of some assets may result in exchange with other assets in same or different tax jurisdiction. It is important that this process is completed before the actual sale process so that all parties are in agreement on the sale proceeds management.

Due Diligence

We offer in depth research for investments covering legality, pricing, possession, risk benefit analysis and potential ROI. Typically pre-purchase research is done over 4 weeks with three consultations with the client to discuss our interim findings before submitting the final report. It is important that the client does not enter into any agreement or pay token amounts before initiating pre-purchase research. We have often renegotiated the payment terms and pricing to help our clients to reduce their initial investment and ensuring favorable terms to our clients.
In case of sale of assets our research team looks at favorable price point based on market averages and help negotiate with potential buyers. We are NOT a property sales/purchase facilitator - we only help with research and analysis on behalf of our clients.