Asset Tracing & Recovery (Investigations Agencies)

Disputes and Investigations

We gather intelligence and evidence for counsel teams and clients engaged in commercial litigation or arbitration, and conduct investigations into allegations of corruption, fraud, tax evasion, sanctions breaches and other corporate misconduct.

We may be engaged at the outset and throughout the life-cycle of a matter, with a broad remit and a close working relationship with the counsel team; or at a specific point in proceedings, with a narrower scope of work and a specific fact-finding objective in mind. 

Our team includes qualified private practice lawyers and expert investigators with experience across a range of geographies and sectors. We provide our clients with a cost-effective investigative solution and often work alongside forensic accountants, digital forensic specialists and public relations consultants.

Asset tracing and enforcement

We support legal counsel and their clients to enforce judgments and arbitral awards against sovereigns, companies and individuals. We identify and secure admissible evidence related to the asset position of a defendant or respondent party for clients seeking to assess the financial viability of a claim at an early stage, or to develop an enforcement strategy post-judgment.

Key contacts 

Tim Roberts, Director

[email protected]

Johan van Spengler, Associate Director

[email protected]