Asset Tracing

• Tracking and locating assets across borders, including identifying bank accounts, properties, and business interests.
• Conducting international searches for hidden assets to support litigation or recovery efforts.

• Reviewing company histories, ownership structures, and business activities to uncover potential risks and conflicts.
• Investigating corporate governance, board members, and their links to illicit activities.

• Thorough background checks on individuals and companies, assessing reputations, criminal histories, financial connections, and more.
• Verifying the credentials and credibility of business partners, investors, and key stakeholders.

• Investigating money laundering, financial fraud, Ponzi schemes, RICO cases (both civil and criminal), SEC investigations, etc.
• Analyzing financial transactions and tracing illicit money flows across jurisdictions.

• Reviewing risks and preparing for third-party due diligence checks, KYC and compliance procedures.
• Preparation for regulatory checks and reviews prior to applications for licenses, visas, registrations, etc.
• Anticipating negative PR-campaigns by identifying risks, weak areas, leaked information, criticism in media, etc.

• Providing support for criminal defense and divorce cases, gathering evidence, and analyzing data to help build stronger cases.
• Assisting with expert testimony and evidence preparation for use in court.

• Investigating asset holdings and recovery options after a judgment is rendered.
• Conducting debtor research, locating bank accounts, and tracking down hidden assets.

• Reviewing historical cases, gathering new evidence, and conducting interviews with witnesses.
• Utilizing digital forensics, open-source intelligence (OSINT), and public records requests to uncover new leads.

• Assessing the reputation, history, and activities of individuals and companies, including public records and legal actions.
• Investigating connections, affiliations, and potential red flags.

• Verifying the sources of wealth, financial history, and asset ownership.
• Investigating ownership structures and identifying beneficial owners.

• Reviewing corporate records, shareholder structures, and business activities to assess legitimacy and transparency.
• Identifying any risks related to ownership disputes or hidden financial liabilities.

• Conducting tailored risk assessments of potential investors, partners, and creditors.
• Analyzing the financial stability, regulatory compliance, and legal standing of key stakeholders.

• Conducting detailed assessments to identify potential sanctions violations and mitigate related risks.
• Providing advisory on sanctions exposure for individuals, companies, and transactions.

• Screening individuals, companies, and transactions for compliance with international sanctions regulations.
• Ongoing monitoring of sanctions lists and updates to ensure compliance with evolving laws.

• Investigating schemes designed to circumvent sanctions, including parallel imports, asset transfers, and dual-use goods shipments.
• Uncovering the use of front companies, shell entities, and intermediaries in sanctions evasion activities.

• Preparing and submitting sanctions-related reports to relevant regulatory authorities.
• Developing compliance documentation to ensure proper reporting of transactions and trade.

• Offering consulting services to ensure compliance with sanctions laws, including risk assessment and guidance on business operations in sanctioned regions.
• Providing advice on how to mitigate exposure to sanctions risk while maintaining business integrity.

• Collecting, reviewing, and analyzing evidence to support legal cases.
• Verifying the authenticity of evidence and assisting with the preparation of claims and defenses.

• Conducting forensic investigations into financial crimes, fraud, and other complex issues.
• Preparing forensic reports and evidence packages for use in legal proceedings.

• Assisting with obtaining official documents, records, and information from multiple jurisdictions to support legal cases.
• Navigating cross-border legal complexities and securing necessary evidence for litigation.

• Helping clients secure funding for litigation, including identifying potential investors or financial backers.
• Providing strategic advice on financing options for costly legal battles.