About SDH Associates
Clear evidence. Independent perspective.
We support people and businesses facing asset restrictions and complicated financial records. Our role is to bring the available information together, so your independently appointed advisers can review it in context.
The factual groundwork
A useful evidence file links transactions to the documents behind them. We organise wallet histories, financial statements, ownership material and correspondence, recording missing information and disputed explanations separately from established facts.
Careful work, defined boundaries
We agree the purpose and scope of each engagement before work begins. Findings reflect the records available, with analytical limitations stated openly. Where appropriate, we coordinate with your independent lawyers, accountants and other advisers.
What we are not
SDH Associates is a consultancy. We do not provide legal advice, reserved legal services or court representation, and we do not guarantee any outcome.
- Company number
- [Company number — to be added]
- Registered office
- [Registered office — to be added]
- [Email address — to be added]
- Telephone
- [Telephone number — to be added]
Your records. A clearer way forward.
Tell us about an asset restriction or a complex financial matter. We will assess whether evidence preparation and consultancy support can help.
Request a Confidential Consultation