Practices

Our Team provides strategic and results-oriented legal advisory services in investigations and asset tracing matters arising from fraud, embezzlement, corruption, breach of trust and other unlawful acts that result in financial loss. We develop effective legal strategies to identify, trace and recover assets concealed through direct or complex corporate structures, corporate veils, crypto asset transactions and third-party arrangements, while also analyzing ownership and control structures.

To safeguard our clients’ rights and claims, we make effective use of all available interim and final legal remedies, including precautionary attachment, interim injunctions and enforcement proceedings. In cross-border matters, we work in close coordination with international partners, foreign law firms, private investigation firms and forensic experts to trace and recover assets located across multiple jurisdictions.