Our team has significant experience in challenging asset tracing exercises. These have included investigations into multiple sovereign states, deposed Heads of State and high profile, recalcitrant debtors. We are well-versed in unravelling the various mechanisms and structures used to move and obfuscate asset positions and can work in any relevant jurisdiction.
We identify and map the asset position of an opponent. This frequently encapsulates all forms of investigative services, such as verifying the legal and beneficial ownership of assets and offshore vehicles, the provision of evidence in support of ancillary orders and evaluating which assets should be targeted, based on their strategic and commercial value, jurisdiction and any bars to seizure.
We have significant expertise in the tracing of crypto assets and NFTs, and can utilise our inhouse team to help you work with relevant Exchanges and counterparties to understand what options exist for recovery of such assets.
We also work alongside leading practitioners in law, insolvency and litigation funding to advise and execute enforcement and recovery plans. This can include understanding the viability or practicality of an asset recovery exercise before significant time and costs are invested into the matter.
