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CHOOSING THE RIGHT APPROACH FOR ASSET TRACING AND RECPVERY
When it comes to asset tracing and recovery, our experts bring a wealth of experience to the table. Our team specializes in the identification, location, and recovery of assets on a global scale. We collaborate closely with both local and international firms and corporations, offering our services to both companies and individuals. Our firm plays a crucial role in tracing and recovering assets whenever feasible, providing guidance on investigations and legal proceedings. We seamlessly integrate into larger teams working on multi-jurisdictional fraud cases involving global organizations. Our proficiency in identifying, locating, and recovering assets extends worldwide.
Our impressive track record includes involvement in high-profile cases, where we’ve aided our clients and their advisors in the recovery of assets and the unravelling of intricate global financial crimes and elaborate attempts at concealment. Our professionals, equipped with diverse backgrounds in fraud and financial investigations, law enforcement, forensics, and international investigations, have consistently demonstrated their ability to identify assets effectively.
ASSET MAPPING
Our impressive track record includes involvement in high-profile cases, where we’ve aided our clients and their advisors in the recovery of assets and the unravelling of intricate global financial crimes and elaborate attempts at concealment. Our professionals, equipped with diverse backgrounds in fraud and financial investigations, law enforcement, forensics, and international investigations, have consistently demonstrated their ability to identify assets effectively.
EFFECTIVE INVESTIGATIVE APPROACH
Our team of experts offers counsel on domestic and international disputes arising from issues such as commercial fraud, asset misappropriation, and business-related crimes. With extensive experience in managing fraud-related claims, we understand the urgency our clients face and provide strategic advice to facilitate asset tracing and freezing. Our information-gathering process encompasses data from public databases, proprietary intelligence sources, field inquiries, and various other resources. Collected data is meticulously analyzed to identify leads to assets, and all positive leads are subsequently verified through official records, including company shareholder information and land registration records.
Our fraud and asset tracing professionals advise clients in cases involving:
We offer ongoing intelligence and evidence gathering related to each recovery effort pursued through legal channels. This includes gathering information about the transfer or sale of assets, monitoring the subject’s acquisition plans, tracking regular payments made by the subjects, and staying informed about the subjects’ plans and activities.
HANDLING DIVERSE PROCEEDINGS