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