International law firm · Asset investigation
What changed for the client
Previously undisclosed assets identified to support a freezing-order application.
01 / The instruction
Conventional searches had not located sufficient assets following a commercial fraud.
02 / The enquiries
Local investigators, open sources and financial analysis examined ownership across four jurisdictions.
03 / The connection
The enquiries identified previously undisclosed holdings and ownership arrangements.
04 / The outcome
The findings supported a successful freezing-order application.
Illustrative reconstruction. Client details are anonymised.