Asset Tracing & Recovery (Investigations Agencies)
Litigation Support Guide 2024 : Global-wide
Band 1
Email address
[email protected]Contact number
+44 (0) 204 534 3580Chambers Review
Raedas is a specialist investigations firm widely recognised for its capabilities in asset tracing and enforcing judgments and arbitral awards. The firm has extensive experience in formulating asset-tracing strategies across multiple jurisdictions, particularly throughout Latin America, the Middle East and the CIS.
Strengths
Provided by Chambers
"Raedas' work has been crucial to our winning a huge arbitration award. What they have achieved has been amazing and I have never come across a firm that has achieved this much before."
"Raedas actively contributes to strategy by ensuring that the information found applies directly to the strategy and can potentially open up opportunities for us to achieve our client's objective."
"I view Raedas as being the best in the space for business intelligence and asset recovery: they're incredibly sophisticated and produce results in places no one else can."
"Raedas' work has been crucial to our winning a huge arbitration award. What they have achieved has been amazing and I have never come across a firm that has achieved this much before."
"Raedas actively contributes to strategy by ensuring that the information found applies directly to the strategy and can potentially open up opportunities for us to achieve our client's objective."
"I view Raedas as being the best in the space for business intelligence and asset recovery: they're incredibly sophisticated and produce results in places no one else can."
Notable Practitioners
Joana Rego is a co-founding partner at Raedas and a thoroughly experienced investigator. Rego regularly coordinates with legal counsel, PR, third-party funders and other intelligence operatives in high-stakes evidence-gathering exercises.
"Joana Rego is the complete package: she's got everything you want from someone running an investigations agency. She has real insight and understands exactly what is needed. She's very dependable."
"Joana Rego is our go-to; she's really on top of the detail, very charming and she knows where to push and when to push. She has a great understanding of complex litigation."
"Joana Rego is very strong technically and extremely user friendly."
Nicholas Bortman focuses on Middle East work, with particular expertise in disputes involving allegations of corruption. His clients include high net worth individuals, corporates and sovereigns.
"Nick Bortman is just fantastic: a phenomenal investigator who looks at things from all sides, very creative, and he trains his teams very well and we know they will be doing the right thing."
"Nick Bortman is very pragmatic. He got us what we needed in a format that was useful and he did it quickly; he's very, very user-friendly"
"Nick really cares and is in the weeds on the case, which shows to us and the clients."