Asset Tracing & Recovery Services
Our team of investigators and auditors are able to track down assets and then obtain and enforce any necessary orders including Mareva Injunctions and Anton Pillar orders if required.
We have the ability to piece together accounts that will eventually end up showing the true beneficiaries of liquid or non liquid assets and coordinate multiple litigation if necessary in order to freeze and seize the assets. As this is essential in order to prevent the defendant/subject from moving their assets to another location once they find out their ploy has been uncovered.
Our preliminary investigations will provide you with early warnings as to whether the defendant/subject is hiding valuable assets.
Our team of investigators before carrying out an asset and recovery investigation will consult with you and assess from the start the remedies that may be able to be employed in order to prevent any available assets that you may know of leaving the jurisdiction.