Asset Recovery and Asset Tracing

We structure our asset recovery and tracing strategies based on a mixture of civil proceedings, assisting law enforcement in their criminal proceedings and insolvency proceedings.
 
Misappropriation of assets is now typically cross-border in nature, with funds moving almost instantaneously into other jurisdictions. We have experience in Bankers Trust discovery orders, appointment of receivers for tracing purposes, and acting in cross-border insolvency proceedings.

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