/Home/Litigation Support/Asset Tracing & Recovery (Investigations Agencies) in Global-wide/Control Risks
Department profile
Control Risks
Department profile | Control Risks
Asset Tracing & Recovery (Investigations Agencies)

Discover other firms ranked in Asset Tracing & Recovery (Investigations Agencies)

2
Band 2
Nardello & Co.
2
Nardello & Co.
5 Years Ranked
View profile
Mintz Group
2
Mintz Group
7 Years Ranked
View profile
The Risk Advisory Group
2
The Risk Advisory Group
6 Years Ranked
View profile
3
Band 3
Alvarez & Marsal
3
Alvarez & Marsal
2 Years Ranked
View profile

Chambers Review

Provided by Chambers

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

3
Band 3

What the Team is Known For

Control Risks is a global risk consultancy that handles complex, multi-jurisdictional asset tracing and investigations mandates for its clients.

Strengths

Control Risks is a responsive and switched-on team. It is a pleasure to work with them.

Control Risks takes a proactive approach and is clear and thorough in delivering information.

Notable practitioners

Jessica Pyman is Control Risks’ head of business intelligence in Asia Pacific, and a key contact.