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Financial Advisory

6 engagements

Asset Tracing & Recovery.Cross-border asset tracing and recovery in fraud and insolvency contexts.

Brief our team

Why this matters

Asset tracing follows the money where the documented audit trail has gone cold. We trace dissipated assets across UAE and international jurisdictions, work with counsel on freezing orders, and support post-judgment enforcement. The bulk of UAE-relevant tracing work crosses into the GCC, Singapore, the UK, Cyprus, and various tax-neutral jurisdictions; we have established working relationships in each.

What's inside

6 engagements under Asset Tracing & Recovery, each with a dedicated page. Click any for the full brief.

01

Initial Asset Profile

What the target owned at the relevant date, what is visible on the public record now, and where the gap suggests dissipation.

02

Bank-Account Tracing

Where banking records can be obtained through disclosure orders, Norwich Pharmacal applications in supportive jurisdictions, or the relevant insolvency-statute powers, the funds-f…

03

Beneficial-Ownership Investigation

Holding-vehicle structures across multiple jurisdictions are unwound to the human beneficial owner.

04

Freezing-Order Support

The financial evidence supporting a worldwide freezing order or a domestic Mareva injunction.

05

Enforcement Coordination

Once assets are identified and frozen, the enforcement path runs differently in each jurisdiction.

06

Recovery Strategy and Settlement

Where settlement is possible, the financial work supports the recovery negotiation.

First time?

Read our step-by-step guides before you engage. Or speak to a partner.

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