ASSET TRACING AND RECOVERY

This is the natural outcome of forensic accounting: Money is gone; where did it go; and how can it be returned.

Our operatives have been engaged in some of the largest asset tracing engagements in history, following funds to the four corners of the globe. Our off-shore center in the Isle of Man gives us the experience and access to trace money through Crown-tax havens like the Caymans and non-crown havens like Panama, Philippines, Lebanon and Mauritius.

Even in jurisdictions formerly categorized as “lock boxes,” recovery can frequently be executed in a timely, cost effective fashion.