About
Provided by Control Risks
Control Risks’ Dispute Support team handles high-stakes contentious matters, with a particular focus on asset tracing and recovery, enforcement strategy, counterparty assessments, evidence gathering, witness identification, litigation and arbitration support, and investigations linked to fraud, bribery and corruption. The team works for a broad range of clients including corporates, investors, financial institutions, law firms, sovereign-related entities, commodities traders, energy and chemicals companies, technology and entertainment businesses, construction companies, non-profits and development finance institutions.
Recent work highlights include complex global asset searches, enforcement support following arbitration awards and court judgments, recovery strategies involving hidden or dissipated assets, cross-border investigations into debtors and counterparties, and matters spanning jurisdictions including China, Hong Kong, the US, UK, UAE, India, Brazil, Switzerland, Singapore, Thailand, Morocco and multiple offshore centres. The team’s specialisations include asset identification and valuation, global location mapping, corporate structure analysis, public records and open-source intelligence research, discreet enquiries and source intelligence, sanctions-aware enforcement support, recovery strategy, litigation intelligence, and the use of local networks to identify assets, pressure points and practical enforcement options.