WE PROVIDE A FULL CARE FOR YOUR CASES
Our Practice
Case Management
Investigation and Asset Tracing
Investigation and Asset Tracing
- Strength analyses of the case
- Risks allocation and management
- Turnkey case management
- Engagement of practitioners
- Asset tracing and recovery strategies
- Money recovery and cash flow management
Investigation and Asset Tracing
Investigation and Asset Tracing
Investigation and Asset Tracing
Our team of professional investigators, forensic and accounting specialists comprises of the former intelligence, military and diplomatic practitioners with the vast range of connections all over the world. Supported by the professional IT specialists, we conduct complex tracings of the individuals, assets, corporate structures, banking and other financial presence worldwide.
Litigation Funding
Enforcement and Collection
Enforcement and Collection
Working with the leading litigation funder we provide financial solutions for running your cases from inception up to recovery with the minimal financial input from your side allowing you to focus on your core business. As part of this we prepare your case to pass the investment committee and be admitted for funding.
Enforcement and Collection
Enforcement and Collection
Enforcement and Collection
We focus on collection side of the case and ensure that each case we take has a strong enforcement capability. Our case strategy involves precautionary measures to ensure that assets are secured from dissipation while the formal legal proceedings are on the way with the ultimate goal to recover your money back.