How We Help
We trace assets of individuals, entities, and governments, in the most complex scenarios, and work with legal counsel in jurisdictions around the world to support attachment of the identified assets.
Designing a Recovery Strategy
We help clients strategically select assets to attach, map out vulnerabilities and key stakeholders, and explore alternative paths to recovery.
Supporting Recovery Efforts
We compile and prepare evidence that will stand up to scrutiny in a variety of legal proceedings and across jurisdictions. We implement the asset recovery strategy, working closely with legal counsel to exert judicial and non-judicial pressures on the debtor to reach a settlement.
Assessment on Feasibility of Recovery
We help clients and legal counsel assess the feasibility of enforcement pre or post litigation, by gathering intelligence about possible recoverable assets, and the opportunities and challenges to recovery.
We gather intelligence about the debtor to enable our clients to make informed decisions and stay a step ahead of the adversary.
Complex Financial Analysis
We unravel the most intricate and obscure financial transactions to trace the flow of funds. Known for our deep financial analysis expertise we are frequently called upon by law enforcement agencies to support their investigations.