Success in asset tracing investigations depends on jurisdictional, cultural, language and legal experience; knowledge of asset protection strategies; and flexibility and quick action. It also demands the highest standard of evidence presentation.

We have years of experience of non-sovereign and sovereign projects across the Middle East and North Africa, and the locations where subjects often base their assets. These range from offshore jurisdictions to prestige centres in Europe, the US and elsewhere.

As asset traces are among the most unpredictable investigations, we work closely with our clients throughout a project to avoid wasting time and resources on ultimately unrewarding avenues.

Further, we have a realistic view of project fees. For example, a phased approach is often the best way to manage client expectations amid high uncertainty.