Asset tracing & recovery

When it is believed that the misappropriation of assets within an entity has occurred, it is paramount to act in a timely manner. Our asset tracing and recovery team possesses the international knowledge, connections and skills required to achieve results in both onshore and offshore jurisdictions.

They can perform forensic accounting investigations, determine the financial impact, and work with legal professionals to both trace and recover assets. This is done by creating a customised investigation plan that focuses on your entity’s framework, along with a thorough review of the applicable databases, registers, and systems.

For further details please contact Nick Matthews, Bill Cleghorn or Emma Porter in London, Joel Cohen in New York or Mark Longbottom in the Cayman Islands.