Tag: Asset tracing

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EVENTS 4 JUNE 2019
“Judgement- But is the battle over?”

Partner Joana Rego spoke on panel at KNect365’s first Asset Recovery LATAM series in São Paulo today. The session, entitled “Judgement – But is the battle over?” discussed the challenges and solutions regarding asset tracing in Latin America. Joana...

COMMENTARY 30 MAY 2017
In a complex world, a new approach to asset tracing is needed

It is increasingly difficult to enforce awards and judgements in a world where respondents’ assets are structured by sophisticated financial advisors and scattered across countries with different legal frameworks. This is especially true in Ukraine and...

COMMENTARY 5 APRIL 2017
The value of a Norwich Pharmacal Order in asset tracing

Asset tracing is a cornerstone of our business. Here the search for the proverbial “paper trail” presents constant hurdles. To unlock the financial puzzle of our subjects’ assets, we not only have to find evidence but also obtain it in a proper...