OUR SERVICES

More than a “follow the money” exercise, there is no one size fits all approach to asset tracing. But the underlying principle of locating counterparties’ global assets – or those in specific jurisdictions – is a valuable tool, which confers significant advantages to you in a range of different cases.

We conduct multi-jurisdictional asset-tracing and recovery exercises for our clients during:

• Assessment of commercial viability of bringing commercial litigation and arbitration

• Debt recovery for financial institutions

• Intelligence gathering to drive legal strategy

• Enforcement of arbitral awards

• Identification of assets as part of complex divorce and contentious probate