Stolen Assets Tracing and Recovery

Tracing funds and identifying assets through complex Illicit Financial Flows schemes and corporate structures. The satisfactory resolution of commercial disputes, or the recovery of the proceeds of Illicit Financial Flows (IFFs) and embezzlement, frequently depends on successfully tracing and recovering assets.

 

The location and ownership of those assets are often obscured through complex corporate, nominee or trust structures, and disbursed across multiple jurisdictions.

 

Derisking Advisory’s Stolen Assets Tracing and Recovery service penetrates efforts to shield cash, real estate, corporate holdings, financial instruments, commodities, and other tangible and intangible assets from discovery. We are experts in tracing funds and identifying assets through the most complex of IFFs schemes and corporate structures.

 

Our findings have helped clients establish the asset position of parties in contract disputes, enforce international arbitration awards, and recover assets in the aftermath of litigation and arbitration, complex frauds and banking collapses.  We achieve results by bringing to bear the combined expertise of our global resources in business intelligence and investigations.

 

Our engagement teams combine specialists in investigative research, forensic accounting, financial analysis, intelligence analysis, and insolvency and cyber security, allowing them to break through obfuscations. The ability of our global teams to work cohesively as an integrated unit makes us particularly effective in solving cross-border cases.