The Asset Tracing practice aims to identify and recover all assets directly or indirectly held either in our clients’ jurisdictions or abroad by a debtor.
Our team works hand in hand with an international network of specialists including financial, IT and economic intelligence experts in this area.
We assist our clients from the moment a fraud is detected or a refusal of payment is suspected, or thereafter in obtaining the enforcement of court judgements rendered in our clients’ jurisdiction or abroad.
In all the cases we have dealt with, we have been able to utilise innovative enforcement strategies (comprising of, attachments orders, mareva injunctions, freezing orders, property seizures, orders to enforce foreign judgements, etc.) to obtain a swift recovery of our client’s assets.