Department profile
K2 Integrity

Asset Tracing & Recovery (Investigations Agencies)

Litigation Support Guide 2026 : Global-wide


K2 Integrity

Rankings

About

Provided by K2 Integrity

K2 Integrity traces assets across jurisdictions, delivering strategic insight and actionable intelligence to support recovery efforts.

Services

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.

Clients

  • Law Firms
  • Litigation Funders
  • Sovereign States
  • High-Net-Worth Individuals
  • Public and Private Companies

Chambers Review

Provided by Chambers

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

Band 2

Band 2


What the Team is Known For

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.

Strengths

Provided by Chambers

  • K2 Integrity provide fast, thorough intelligence gathering and strong financial analysis. The agency quickly maps corporate structures, uncover hidden relationships and develops practical evidence that strengthens pleadings, discovery strategy, and motion practice in US litigation.

    Asset Tracing & Recovery (Investigations Agencies) respondentLitigation Support
  • K2 Integrity delivered on time and according to expectations. Their reports were well structured and very detailed. They also ensure their findings are always backed by reliable sources.

    Asset Tracing & Recovery (Investigations Agencies) respondentLitigation Support
  • K2 Integrity is fast and strong in communication. The agency is able to quickly assess the situation and needs of the customer and has broad knowledge and experience.

    Asset Tracing & Recovery (Investigations Agencies) respondentLitigation Support
  • The team at K2 Integrity does thorough research, making its findings conclusive. The agency also provides the results of their work in a short, easy-to-understand manner, which is extremely useful for in-house decision-making purposes, and knows how to tailor its research specifically to the client's needs,

    Asset Tracing & Recovery (Investigations Agencies) respondentLitigation Support

Notable Practitioners

Provided by Chambers

  • Band 2Matt Taylor
    Band 2Matt Taylor

    Matt Taylor

    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 Taylor is very competent and sophisticated.

      Asset Tracing & Recovery (Investigations Agencies) respondentLitigation Support
    • Matt Taylor is very smart, friendly and skilled.

      Asset Tracing & Recovery (Investigations Agencies) respondentLitigation Support
  • Band 2Tom Stanley
    Band 2Tom Stanley

    Tom Stanley

    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 knows his client and their needs, understands what clients values most and demonstrates a proactive approach.

      Asset Tracing & Recovery (Investigations Agencies) respondentLitigation Support
    • Tom's thorough and methodical approach to investigations really bolsters our efforts, providing a solid foundation for our legal proceedings and enhancing our overall strategy.

      Asset Tracing & Recovery (Investigations Agencies) respondentLitigation Support
    • Tom Stanley is fantastic, well regarded, creative always delivers a good job.

      Asset Tracing & Recovery (Investigations Agencies) respondentLitigation Support
    • Tom has a unique ability to provide tailor-made advice and assistance in complicated matters. While delivering an outstanding in-depth and conclusive research, he does so in an easy-to-understand manner, which streamlines the in-house decision-making process.

      Asset Tracing & Recovery (Investigations Agencies) respondentLitigation Support

Ranked Individuals at K2 Integrity (2)

Global-wide

  • Profile image of Matt Taylor

    Matt Taylor

    Asset Tracing & Recovery (Investigations Agencies)

    View profile
  • Profile image of Tom Stanley

    Tom Stanley

    Asset Tracing & Recovery (Investigations Agencies)

    View profile

Members

Provided by K2 Integrity

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