We provide asset tracing and recovery services in criminal and civil cases, often in partnership with law firms. Over the years, we have worked in close cooperation with legal  professionals in the US, United Kingdom, The Bahamas, British Virgin Islands, Belgium, Germany, Luxembourg, Spain, Switzerland, The Netherlands, Brazil, Argentina and many other countries.

We have been able to identify sophisticated offshore constructions and recover capital hidden in assets such as property, art and vehicles.  

Asset tracing & recovery requires a thorough, well proven approach through public and non-public sources to ensure that intelligence is gathered accurately. Legally speaking, there are several ways to collect information. This may be accomplished by using criminal, civil and administrative law.

Experience shows that mastering the entire process of investigation and legal procedures is key to achieve the objective of proving fraud and recovering missing assets. In this process, lawyers and investigators need to work together closely. If not, all parties involved will end up having insufficient information and all efforts will fall flat.

Our multi-disciplinary teams are used to following agreed protocols. They know the importance of clear communications. They are used to working in an integrated way and will tap into our own international network of contacts to achieve maximum results.

Asset tracing & recovery can also be part of Forensic investigations or Litigation support.