The successful enforcement of a judgment, and the recovery of proceeds from fraud, corruption, or non-performing loans often depends on formulating an effective asset tracing and recovery strategy. StoneTurn assists clients with tracing and recovering assets obscured and protected through complex corporate, nominee, or trust structures globally.
Spread across critical global hubs and armed with intricate local knowledge and intelligence networks in over 100 countries, our global asset tracing recovery specialists work seamlessly with StoneTurn’s experts in forensic accounting, data analytics, and cryptocurrency and digital assets, leveraging the latest advances in technology to support complex asset tracing investigations.
Our global asset tracing and recovery team is unmatched by its depth of experience in high-profile kleptocratic pursuits, recoveries against sovereigns, and enforcement of judgments in the most challenging scenarios. Our bespoke approach to each engagement considers the broader set of circumstances and, in addition to the traditional approach of tracing and attaching assets, explores alternative paths to recovery.
Chambers
Asset Tracing & Recovery (Investigations Agencies), Global-wide
Chambers
Business Intelligence & Investigations, U.S. and U.K.-wide
StoneTurn have a global footprint, and talented analysts and investigators across the world.
– Chambers, Quoting a Client
How We Help
Asset Tracing Investigations
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 the attachment of identified assets. StoneTurn excels at tracing and recovering assets that are often concealed through intricate and expansive financial networks, leveraging advanced forensic techniques, investigative intelligence and global expertise. Our investigative methodologies include analysis of a wide range of proprietary datasets, human intelligence gathering, forensic flow of funds analysis, data analytics, and leveraging the latest advances in forensic technology and artificial intelligence (AI).
Designing and Supporting a Recovery Strategy
We leverage our decades of experience to help clients strategically select assets to attach, map out vulnerabilities and key stakeholders, and explore alternative paths to recovery. Our team compiles and prepares evidence that will stand up to scrutiny in various legal proceedings and across jurisdictions. We work closely with legal counsel to prepare and execute a plan to achieve recovery, focusing on assets with the most strategic value to our clients.
Asset Recovery Intelligence
StoneTurn gathers key intelligence about debtors to enable our clients to make informed decisions. From assessing the feasibility of recovery to understanding the plans, activities, and vulnerabilities of the target, to monitoring potential asset dissipation, our team obtains valuable intelligence that helps inform the recovery efforts, ensuring consistency with our client’s legal strategy. StoneTurn’s asset recovery intelligence capabilities have been instrumental in assisting clients on some of the most high-profile asset tracing investigations in the world, uncovering hidden assets across jurisdictions and achieving successful recoveries.
