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Alvarez & Marsal
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Asset Tracing & Recovery (Investigations Agencies)

About

Provided by Alvarez & Marsal

A&M’s team has been at the forefront of asset tracing for more than 20 years. We comb global public records (“OSINT”) and use human source intelligence (“HUMINT”) to identify and locate assets hidden in the most opaque jurisdictions in the world. We also search for asset information across litigation, administrative, and regulatory filings and the internet, including blogs, social networks, and specialized country-specific proprietary databases.

We have exceptional global capabilities and access to sources on the ground including Europe, Middle East and Africa, the Americas, Asia, and Australia, and most offshore banking jurisdictions.  

We build investigative teams around each case with support from our in-house experts around the world. Our team collaborates with diverse teams, including lawyers, insolvency practitioners, litigation funders, communication specialists, forensic accountants, and corporates.  

Our team has searched for assets in connection with:

  • Receiverships and monitorships
  • Bankruptcies
  • Ponzi schemes
  • Frauds and corruption
  • Litigation and disputes
  • Settlement negotiations
  • Pre-investment collateral assessments

Chambers Review

Provided by Chambers

Asset Tracing & Recovery (Investigations Agencies) - Global-wide

3
Band 3

What the Team is Known For

Alvarez & Marsal has a strong asset tracing and recovery practice, which often assists with restructuring and insolvency matters in which the firm is engaged either as administrator, liquidator or as advisor to creditors' committees. The firm also advises financial institutions on asset tracing relating to non-performing loans, handles pre-litigation asset reporting for parties in commercial disputes, and advises on asset recovery in fraud matters.

Notable practitioners

Key contacts at A&M for asset tracing work include Mikhail Krapivin in Dubai, Henry Chambers in Hong Kong, Rahul Gosain in Mumbai, Daniel Barton in London and Bill Waldie in New York.

Strengths

Provided by Chambers

A&M have an excellent reputation for the highest level of expertise in insolvency matters which is well justified.

Asset Tracing & Recovery (Investigations Agencies) respondent
Litigation Support

A&M are really professional, very responsive, and the work they provide is extremely good. They are also nice people.

Asset Tracing & Recovery (Investigations Agencies) respondent
Litigation Support