Asset Tracing & Recovery.
We locate, trace and support the recovery of assets across borders in complex fraud, enforcement and judgment-recovery matters. We work alongside legal counsel to build the evidential picture and identify the practical route to recovery.
What this means in practice.
Asset tracing is a discipline that sits at the intersection of investigation, financial analysis and legal strategy. Identifying where assets are held, and in whose name, requires deep investigative capability, cross-border reach and the ability to work with legal teams in multiple jurisdictions simultaneously.
We advise on the full tracing and recovery process: from the initial intelligence picture through to the identification of assets, the strategy for freezing or seizing them, and the coordination of enforcement proceedings across jurisdictions.
Mandate Scope
What we advise on.
- 01Asset tracing in fraud, misappropriation and breach of fiduciary duty matters
- 02Beneficial ownership and corporate structure analysis
- 03Real estate, financial account and moveable asset identification
- 04Support for freezing orders, Mareva injunctions and similar relief
- 05Enforcement of judgments and arbitral awards across jurisdictions
- 06Coordination of multi-jurisdictional recovery proceedings
- 07Art, collectibles and high-value moveable asset tracing
Questions
Frequently asked questions.
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