Fraud Recovery – West Africa & Gulf: Traced diverted public funds to assets held in a close associate’s name across Dubai and London. Supported freezing applications.
Post-Judgment Enforcement – Europe & Caribbean: Identified property, securities and yachts linked to a judgment debtor, bypassing nominee structures.
Family Office Dispute – Asia & UK: Reconstructed a hidden asset portfolio using indirect shareholdings, offshore foundations, and insider interviews.
We use cookies to analyze website traffic and optimize your website experience. By accepting our use of cookies, your data will be aggregated with all other user data.