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  • WE TRACE ASSETS ALL ROUND THE WORLD
  • OUR PARTNERS ARE SOME OF THE BEST KNOWN LEGAL FIRMS IN THE WORLD
  • OUR ASSET RECOVERY TEAM HAS RECOVERED AND RETURNED IN HUNDREDS OF MILLIONS OF VALUE TO ITS RIGHTFUL OWNERS
  • WE USE CORPORATE INTELLIGENCE TO TURN JUDGEMENT DEBITS INTO ASSETS

We combine data-driven analysis with human intelligence for corroboration to produce “actionable intelligence” on judgement debtors and their hidden assets.

Together with our law firm partners we then seek to have those assets recovered through multi-jurisdictional freezing orders. No situation is ever the same, however the process we traditionally employ invariably include the following activities:

Tracing assets through data driven analysis

Provide evidence of beneficial ownership

Overcome bars to potential recovery

Realisation of a timely and efficient settlement

Identify third party acquirers where the recovered asset does not match the profile of our client