International law firm · Asset investigation
01 / The instruction
Conventional searches had not located sufficient assets following a commercial fraud.
FOUR JURISDICTIONS
The instruction
International law firm · Asset investigation
Tracing assets across borders
Previously undisclosed assets identified to support a freezing-order application.
The published account
The instruction
Conventional searches had not located sufficient assets following a commercial fraud.
The enquiries
Local investigators, open sources and financial analysis examined ownership across four jurisdictions.
The connection
The enquiries identified previously undisclosed holdings and ownership arrangements.
The outcome
The findings supported a successful freezing-order application.
An anonymised engagement from our previously published case studies. Identifying details and timelines have been changed.
A confidential first conversation
Tell us what you need to establish.
You do not need to have the whole picture before you contact us.
Discuss your requirements ↗