Asset Tracing
Our Team are experienced in tracing, preserving, recovering and selling assets. We analyse financial records, review corroborating documents, conduct interviews and site visits to analyse complex transactions between both related and third-party individuals and entities.
HOW SORAYA CAN HELP
We can design and execute a bespoke strategy to substantiate the ownership of specific assets or beneficiaries of misappropriated funds and quantify the value of the assets or monies to be recovered. We have recovered fixed assets, real estate holdings, share holdings, beneficial or hidden business interests, moveable assets (such as aircraft, cash, ships, and vehicles), vanity assets (such as works of art, luxury goods, etc.) and account holdings.