We have extensive experience in high-value, multi-jurisdictional
asset tracing for international law firms, government organisations and
multinational corporations. Where tangible assets cannot be identified,
we have helped clients to identify strategic assets that may support
legal efforts towards recovery.
Our consultants have managed large, multi-jurisdictional
investigations with teams comprising lawyers, accountants and other
experts. We ensure clients are fully aware of all key aspects of the
investigation and have developed close relationships with many major
international law firms.
In our experience, the success of these investigations depends on
thorough planning and a rigorous preliminary investigation before
fieldwork begins. Consequently, our consultants work very closely with
clients at this stage to ensure the maximum chance of a positive
outcome.
For more information on our asset tracing and recovery services please
contact us +254 704 967 808