We specialize in uncovering hidden or misappropriated assets across international jurisdictions.
Our experts use advanced intelligence tools and legal channels to trace assets worldwide efficiently.
Our team has extensive experience in complex asset tracing exercises. These have included investigations into multiple sovereign states, deposed Heads of State, and high-profile, recalcitrant debtors.
We are well-versed in unravelling the various mechanisms and structures used to move and obfuscate asset positions and can work in any relevant jurisdiction. We identify and map the asset position of an opponent.
This frequently encapsulates all forms of investigative services, such as verifying the legal and beneficial ownership of assets and offshore vehicles, the provision of evidence in support of ancillary orders, and evaluating which assets should be targeted, based on their strategic and commercial value, jurisdiction, and any bars to seizure.
We have significant expertise in the tracing of crypto assets and NFTs, and can utilise our in-house team to help you work with relevant Exchanges and counterparties to understand what options exist for recovery of such assets. We also work alongside leading practitioners in law, insolvency, and litigation funding to advise and execute enforcement and recovery plans, including understanding the viability or practicality of an asset recovery exercise before significant time and costs are invested into the matter.
Our team delivers expert advisory and investigative services to help generate and protect value related to blockchain technology and digital assets, and to ensure integrity and fairness of cryptocurrency markets. We provide support to clients in crypto-related litigation, disputes, regulatory investigations, and enforcement actions.
We offer expertise in forensic accounting, financial investigations, cyber incident response, business intelligence on virtual asset service providers (VASPs), and inquiries involving anti-money laundering and other regulatory issues in cryptocurrencies. We specialize in the economic analysis of blockchains and their tokens, valuation of digital assets.
We provide assistance to virtual asset service providers (VASPs) and other clients with issues of compliance, blockchain investigations, and asset tracing. We also provide guidance to centralized cryptocurrency exchanges and Decentralized Finance (DeFi) platforms, conduct analyses related to issues of trading manipulation and market integrity, and are engaged in digital asset risk advisory services.
Commercial Investigations
We help clients across all industries and jurisdictions understand and mitigate commercial risks, gathering information to assist in various commercial disputes. Our expertise supports clients in navigating complex business environments, ensuring informed decision-making and risk management.
Typical scenarios include pre-transaction investigations of individuals and entities to determine the suitability, validity, and reputation of potential business partners. We also identify and attribute online accounts and threats, and screen potential contractors, counterparties, and online influencers/marketing personalities.
Our services extend to screening against sanctions and government watch lists, pre-appointment investigations of executive and board member candidates, and self-due diligence of individuals and entities preparing for public or private offerings. We also conduct FCPA and other anti-corruption-related due diligence on potential third parties, agents, and partners, helping clients navigate regulatory requirements and mitigate risks.
Our Forensic Accounting Practice comprises Certified Public Accountants, Certified Fraud Examiners, Certified Financial Forensics experts, and other financial experts. We specialize in financial investigations, dispute resolution, and regulatory compliance, delivering insightful analysis in complex financial matters.
Our expertise extends to various areas, including insurance claims and disputes, business interruption/lost profits, cyber damages, Delay in Start-Up (DSU)/soft costs, extra expense, family disputes, fraud, labor & employment disputes, personal injury damages, and bankruptcy/insolvency. Our experts provide financial reporting guidance and litigation support, leveraging their knowledge of evolving accounting and auditing standards.
We have a proven track record of assisting clients in high-profile accounting and financial reporting controversies. Our services include allegations of fraudulent financial reporting, auditor malpractice, and evaluations of internal controls. Our team of forensic accounting experts offers specialized financial expertise, providing clients with comprehensive support in complex financial cases.
Our global investigations team provides critical support to companies, legal counsel, financial institutions, government agencies, and high-profile individuals. We deliver the information required to make well-informed business and legal decisions, helping clients navigate complex challenges.
As a recognized industry leader, we have been featured in the Verdantix Green Quadrant for Enterprise Risk Management Consulting. Our expertise and reputation have earned us a prominent position in the field, and we continue to build on this success.
Our team is frequently retained to advise on multijurisdictional regulatory inquiries and investigations, compliance issues, business transactions, and legal proceedings. With a deep understanding of the complexities involved, we provide expert guidance and support to help clients achieve their objectives.
With experts strategically located across the globe, we deliver local support to clients in North America, Latin America, Europe, Africa, Asia Pacific, and the Middle East. Our international reach and local expertise enable us to provide seamless support to clients operating in multiple regions, ensuring they receive the best possible guidance and service.
In today’s complex environments, informed decision-making is crucial. We understand that detailed intelligence is essential for navigating challenging situations and making better decisions. By providing actionable insights, we help clients gain clarity on critical issues.
The resolution of disputes or business decisions often hinges on a deep understanding of political, commercial, and reputational factors. Our expertise enables clients to minimize risks and grasp the broader landscape, ensuring they are well-equipped to handle complex challenges.
We offer strategic and political intelligence that can be applied to various areas, including pre-transactional due diligence and new market entry management. Our insights help clients navigate complex regulatory environments and identify potential risks.
Our expertise also extends to government and sanctions advisory, political risk mitigation, and stakeholder mapping and engagement in tenders and privatizations. By leveraging our knowledge and experience, clients can make informed decisions and achieve their objectives in a rapidly changing world.