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Forensic discovery
We identify material corporate assets and investigate the corporate story behind them — not simply the name shown on a record.
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Forensic Corporate Recovery Research
We uncover the assets that others fail to identify.
Ledger Recovery Partners identifies, verifies and supports the recovery of material corporate assets, with specialist focus on US-held corporate assets, complex ownership structures and evidential recovery routes.
What we do
Specialist research that turns complex corporate history into a credible recovery route.
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Corporate genealogy
We trace historic entities, former names, acquisitions, subsidiaries and successor relationships to establish the rightful corporate route.
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Evidence-led recovery
We build a documented evidential basis for the opportunity and support the claimant while they retain control of the formal recovery process.
How it works
Our work is designed to establish not only that an opportunity exists, but why it belongs to the relevant corporate claimant.
1Discover
Identify a material opportunity worthy of corporate attention.
2Trace
Establish entity history, ownership, succession and claimant continuity.
3Validate
Build the evidence needed to present a credible recovery route.
4Recover
The client retains control and receives recovered funds directly.
US Corporate Asset Recovery
Specialist recovery research across the United States, with particular focus on complex corporate ownership, legacy entities, mergers, acquisitions and successor relationships.
Ledger Recovery Partners identifies and investigates material corporate assets held across US state jurisdictions. Our work is designed to establish not simply that an asset exists, but why it belongs to the organisation entitled to recover it today.
We analyse corporate history, claimant continuity, former subsidiaries, legacy names and successor relationships to build a clear evidential route between an historic asset holder and the current corporate claimant.
Each opportunity is assessed individually, with consideration given to the relevant state process, documentation requirements and applicable engagement conditions before it is progressed.
Multi-state research
Identifying material corporate opportunities across US jurisdictions rather than limiting research to a single state.
State-specific recovery strategy
LRP does not take a one-size-fits-all approach. Each opportunity is assessed individually, taking account of the client, the corporate history behind the asset and the requirements of the relevant US state. This allows LRP to build a recovery route appropriate to both the jurisdiction and the claimant, delivering a bespoke solution tailored to each client and opportunity.
Cross-border capability
Supporting multinational organisations where US-held assets relate to historic subsidiaries, acquisitions or legacy corporate entities.
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Our commercial model is aligned with client success.
Why Ledger Recovery Partners?
Independent. Forensic. Evidence-led. Transparent.
Forensic corporate research
Our work goes beyond simple database matching. We investigate historic entities, former subsidiaries, acquisitions, dissolutions and successor relationships to establish why an asset belongs to a particular corporate group.
Material focus
We concentrate on significant corporate opportunities where specialist research can add genuine value, rather than high-volume, low-value matching.
Evidence before approach
We undertake substantive verification before progressing an opportunity. The objective is to present a credible, documented recovery route — not merely a possible name match.
Independent by design
Ledger Recovery Partners is independent of government agencies, financial institutions, claims administrators, law firms and other corporate interests. Our focus is dedicated to the client and the recovery opportunity in front of us.
Transparent partnership
Transparency is key in our business relationships. Clients are shown the evidential basis for the opportunity, retain control of the claim and receive recovered funds directly.
Protected professional engagement
We identify the appropriate Finance, Treasury, Legal or corporate route before disclosing sensitive property-specific information, helping protect both the claimant and the integrity of the opportunity.
Transparency is key in our business relations.
Our role is to uncover, evidence and progress opportunities in the interests of our client. We operate through lawful, non-intrusive research and documented corporate records, with the claimant remaining in control throughout.
Corporate Profile
Download our corporate profile for a concise overview of Ledger Recovery Partners, our methodology, operating principles and what differentiates our approach.
Discuss a corporate recovery matter
For corporate enquiries, legacy entities, dormant assets or recovery opportunities, contact Ledger Recovery Partners.