Finders International Ireland is here to help legal professionals in complying with the incoming Solicitors Accounts Regulations. Effective from July 1st, 2023, these regulations are essential in fulfilling your obligations and ensuring a smooth transition. With our specialised expertise in tracing missing beneficiaries to estates and assets worldwide, we are here to guide you through any challenging situations that may arise. 

Meeting Compliance Obligations

Compliance with the Solicitors Accounts Regulations is of utmost importance for legal practitioners. At Finders International Ireland, we understand the intricacies and complexities involved. We offer our comprehensive services to help you navigate potential challenges, including:

• Acquiring Client Balances through a Merger without Original Details

• Uncashed Client Cheques

• Lack of Client Instructions for Funds

• Changes in Client Contact Details

• Uncertainty about Executors when a Client Passes Away 

How Finders International Ireland Can Assist You

At Finders Ireland, we offer a range of services that can help you fulfil your obligations effectively:

1. Worldwide Client Locating: Our extensive global network and genealogical expertise enable us to locate former clients worldwide, even in the most challenging cases.
2. Confirming Deceased Clients and Identifying Executors: In situations where clients have passed away, we can verify their death and identify the executor or personal representative responsible for their estate. This eliminates uncertainty and streamlines the process of asset distribution.
3. Reporting and Fund Return: Finders International Ireland provides detailed reports, allowing you to return funds to the correct individuals with confidence. Our comprehensive findings and recommendations ensure compliance and mitigate any potential risks.

Finders International Ireland is an award-winning probate genealogy firm that traces beneficiaries to estates, properties and assets. If you have any questions or require further information, please feel free to reach out to us at 01 567 6940, via email at [email protected] or visit our website www.findersinternational.ie.