Provided by K2 Integrity
K2 Integrity traces assets across jurisdictions, delivering strategic insight and actionable intelligence to support recovery efforts.
Pre-Litigation Intelligence: Assess counterparties’ asset profiles and identify potential recovery obstacles before proceedings begin.
Enforcement Support: Identify seizable assets and assist with enforcement strategies in collaboration with legal counsel.
Beneficial Ownership and Corporate Veil Piercing: Uncover hidden ownership structures, nominee arrangements, and offshore vehicles through financial analysis and forensic accounting.
Global Asset Identification: Locate assets across jurisdictions, including real estate, corporate holdings, bank accounts, and luxury goods.
Cross-Border Investigations: Conduct multi-jurisdictional asset tracing with local sources, legal partners, and forensic specialists.
Litigation Support and Reporting: Provide investigative reports, declarations, and expert support for legal proceedings and enforcement planning.
Digital Asset Tracing: Investigate cryptocurrency transactions and identify connections to fiat conversion points and digital wallets.
Recovery Strategy Advisory: Advise on legal pathways to recovery, including freezing orders, insolvency proceedings, and settlement leverage.
Provided by Chambers
K2 Integrity is a prominent presence in the intelligence and investigations market. K2 Integrity acts as adviser to high net worth individuals, corporations and governments, and is particularly well versed in uncovering financial and construction industry fraud.
Provided by Chambers
K2 Integrity leverages a global network of resources to quickly gather essential information. Its proactive approach enables it to swiftly identify and address the core issues effectively.
The team at K2 Integrity has deep, specialised experience and offers thoughtful and creative strategies.
K2 Integrity provides well-structured and comprehensive work products and its employees are responsive and available.
The K2 Integrity team is made up of many professionals who have expertise in different areas, which allows it to cover a wide range of issues.
K2 Integrity leverages a global network of resources to quickly gather essential information. Its proactive approach enables it to swiftly identify and address the core issues effectively.
The team at K2 Integrity has deep, specialised experience and offers thoughtful and creative strategies.
K2 Integrity provides well-structured and comprehensive work products and its employees are responsive and available.
The K2 Integrity team is made up of many professionals who have expertise in different areas, which allows it to cover a wide range of issues.
Provided by Chambers
Matt Taylor is a senior investigator at K2 Integrity in London. He is well versed in locating assets ahead of litigation proceedings and to support the enforcement of judgments.
Matt is an outstanding investigator who combines warmth with professionalism. He is meticulous, responsive and detail-oriented. He consistently provides strategic and knowledgeable advice.
Matt Taylor is responsive and tactically astute.
Matt Taylor does outstanding work.
Tom Stanley is a senior managing director in the London office of K2 Integrity and heads the firm's global asset recovery practice. Stanley is heavily involved in many of the firm's most complex asset tracing and recovery mandates around the world.
Tom Stanley is very good. He is on the ball, practical and commercial.
Tom Stanley is highly proficient at asset searches. He seems to have seen it all.
Tom is very responsive and he always delivers within the agreed timeframe.