The Benefits of Decisive Action
Recovering stolen assets restores vital funds to governments, strengthens public trust, and deters corruption. It also signals a clear commitment to transparency and the rule of law, enhancing international credibility.
Reinvesting these proceeds into infrastructure, healthcare, and jobs drives growth, attracts investment, and ensures citizens benefit directly from assets once lost to corruption.
Sovereign Recovery
We assist Governments in the recovery of stolen assets, working diligently to identify, secure, and repatriate misappropriated funds.
Our services enable the restoration of national wealth, reinforcing the rule of law and ensuring that recovered assets are reinvested for the benefit and development of their citizens.
Arbitration Recovery
We turn arbitration awards into real recoveries by tracing and securing assets swiftly across borders. Our team ensures your awards are enforced effectively, not just won on paper.
Using proven enforcement strategies, we locate assets and take legal action to recover what you’re owed. We make sure your arbitration rights result in actual financial outcomes.
Claims Recovery
We turn court judgments and claims into real recoveries by tracing and securing assets quickly and effectively. Our team ensures that your legal victories result in tangible financial returns.
With deep expertise in cross-border enforcement, we locate assets and take decisive legal action to recover what you’re owed.
Global Experience
Over the past decade, our team has successfully identified and traced billions in stolen and hidden assets across multiple jurisdictions. Our investigations have uncovered €1.3 billion in real estate in France, €800 million in bank accounts and €100 million in land and real estate in Greece, €3.2 billion in land in Spain, and $3.2 billion in bank accounts in the United States.
We have conducted major financial crime investigations involving a Hong Kong Stock Exchange–listed company for money laundering, a company in Mauritius for money laundering, a major fraud case in Montreal, a Ponzi scheme in New York, land theft and fraud in Mexico, a £35 million off-plan property development fraud in Argentina, a $900 million share theft, a $70 million property fraud in the UAE, and a £23 million property fraud in the UK.
In addition to asset tracing, we have managed and recovered a $490 million non-performing loan portfolio for a leading bank, strengthening balance sheets and driving real financial returns.
Partners and affiliations
