Asset Tracing & Recovery (Investigations Agencies)

About

Provided by StoneTurn

StoneTurn's global Asset Tracing and Recovery team assists clients with enforcing judgment or arbitration awards, pursuing commercial debt, or recovering expatriated stolen assets. The team is led by senior partners - some of the market's most experienced asset tracing and recovery practitioners - located in New York, London, Singapore, Sao Paulo, and Johannesburg.

StoneTurn has decades of experience and an established track record of consistently taking on the toughest, highest-stakes cases and recovering billions. They recognize the methods parties use to conceal assets, and are experienced in locating such holdings, by being intimately familiar with the legal nuances of individual jurisdictions. StoneTurn's Asset Tracing and Recovery team takes a strategic and holistic approach, developing the most effective recovery strategy, whether it is a linear asset tracing and recovery approach, or a more imaginative strategic pressure campaign designed to induce settlement. 

Their team works in lockstep with their: Financial Investigators and Forensic Accountants when following the money. Their Data Scientists and Data Analytics team work together to analyze large volumes of data; and their Valuation team of Ph.D. Economists accurately determine the value of assets. Their cutting-edge Crypto practice has certified crypto asset tracing investigators and their partnership with Chainalysis allows them to conduct on-chain investigations.