Asset Tracing & Recovery (Investigations Agencies)

About

Provided by Vantage Intelligence

Vantage works closely with lawyers and litigation funds on high-stakes, multi-jurisdictional recovery cases around the world. The firm's focus is to provide the legal teams leading these disputes with information that will help them not only win their case but also enforce an award or a judgement.

Areas of Expertise:

• Investigations and asset tracing in support of judgment enforcement actions, including identification of assets of sovereigns, corporations, and individuals;
• Identification of beneficial owners and precise mapping of complex offshore structures;
• Asset tracing and recovery strategies for banks with significant non-performing loan portfolios;
• Asset tracing investigations in support of freezing injunctions prior to the initiation of litigation or arbitration;
• Evidence gathering in support of litigation and arbitration, with a unique ability to identify and develop witnesses and sources as well as provide intelligence in support of settlement;
• Evidence collection in support of freezing and discovery actions worldwide including evidence of assets held by plaintiffs or judgment-debtors directly and through offshore structures.