Asset tracing & enforcement of court judgements and arbitral awards
With businesses and individuals investing around the world, enforcement increasingly requires unwinding complex and non-transparent ownership structures across a multitude of jurisdictions and legal frameworks. We bring decades of investigative experience to asset tracing and enforcement, providing the information and documentary material necessary to convert awards and judgements into recoveries.
However asset tracing and enforcement require more than reliable information, they requires creative thinking. We work closely with legal counsel to extend information gathering capability through witness testimony and intelligence, disclosure applications and other third party information requests.