Asset Tracing & Recovery (Investigations Agencies)

About

Provided by S-RM

S-RM’s Disputes & Investigations practice uses intelligence and investigative techniques to deliver successful outcomes for clients in a range of contentious situations including litigation, arbitration, internal investigations and during crises. Spread across London, New York and Hong Kong, the team has acted for some of the world’s largest corporations and leading business figures, as well as their external counsel. The firm routinely works on sensitive investigations and complex legal cases, supporting clients through a combination of open source investigative methods, discreet human intelligence operations, and the identification, preservation, and analysis of digital evidence. Areas of particular expertise include:

• International asset tracing
• Litigation support
• Internal fraud investigations
• Digital forensics and cyber incident response
• Due diligence
• Pre-transactional intelligence