1
Define the Corporate Footprint
We begin with the company's known history, including current and former legal names, subsidiaries, acquisitions, predecessor companies, historical addresses, dissolved entities, and relevant ownership changes.
2
Research Potential Assets
We review applicable official and authorized sources for potential assets associated with the company's current and historical corporate footprint.
3
Assess Ownership & Successor Connections
We compare available corporate, transaction, ownership, and historical records to assess whether a supportable factual connection appears between the current business and the entity associated with the potential asset.
4
Review Recovery Requirements
Before proceeding, we review applicable documentation requirements, corporate authority, deadlines, administrative procedures, competing interests, and jurisdiction-specific restrictions.
5
Recovery Support
For accepted matters, Rightful Financial helps organize supporting documentation, address applicable administrative requirements, coordinate documentation requests, and support the matter through the applicable recovery process.
6
Periodic Review, Where Appropriate
For suitable engagements, an established corporate footprint may be periodically reviewed for newly reported potential assets. Availability, scope, and frequency depend on the applicable jurisdiction, asset type, and engagement.
Finding an Asset Is Only the Beginning
​
A database result does not by itself establish ownership, entitlement, or recoverability. A potential recovery may depend on corporate history, ownership or successor relationships, documentation, agency requirements, deadlines, competing interests, and jurisdiction-specific law.
​