Asset recovery in a corporate context is the process of identifying, tracing, and recovering assets that have been misappropriated, fraudulently transferred, or otherwise removed from a company or from its creditors. It is a discipline that combines the investigative work of asset tracing with the legal mechanisms available for recovery,...
Fraudulent Asset Transfers
Fraudulent asset transfers are among the most consequential subjects in asset tracing work. When an individual or company facing litigation, insolvency, or enforcement action transfers assets to connected parties, offshore structures, or other vehicles designed to place them beyond the reach of creditors, they are not only creating an investigative...