Tag: Asset Tracing & Recovery

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FIRM NEWS 15 SEPTEMBER 2021
Raedas celebrates fifth anniversary

Founded in 2016 by Nicholas Bortman, Joana Rego and Andrew Wordsworth, Raedas is celebrating its fifth anniversary. The past 18 months have been challenging for businesses around the world, and no less so for the investigations sector. But we...

FIRM NEWS 28 JUNE 2021
Raedas tops Chambers 2021 Investigations and Asset Tracing & Recovery rankings

Raedas have maintained their Chambers and Partners’ Band 1 ranking for Litigation Support: Business Intelligence & Investigations (BI&I) for the third year in a row, and Band 2 ranking for Global Asset Tracing & Recovery (Investigations) for a...

COMMENTARY 24 JUNE 2021
Director Isabel Asquith on freezing unusual assets

Director Isabel Asquith spoke on panel at ThoughtLeaders4 webinar ‘Freezing the un-freezable: the world of unusual assets’ on 21 June 2021. Isabel outlined the various considerations and investigative strategies required when dealing with...

EVENTS 20 MAY 2021
From transparency to secrecy: ramifications for dispute resolution and investigations in Russia and abroad

Following numerous high-profile corporate leaks, from the Panama Papers to the so-called Troika Laundromat, Russia is applying greater restrictions to its public record information – bucking the global trend for transparency. Investigators and legal counsel...

FIRM NEWS 28 JANUARY 2021
Joana Rego and Jenna Burton on asset recovery against Sovereign states

Founding partner Joana Rego and director Jenna Burton spoke on panel at ThoughtLeaders4’s Fraud, Insolvency, Recovery and Enforcement (FIRE) webinar on issues connected to asset recovery against Sovereign states. The panel, which was also moderated by...