Asset Tracing & Recovery (Investigations Agencies) - Global-wide
Band 2
What the Team is Known For
Wallbrook, part of Anthesis, is a leading due diligence, global intelligence and risk advisory firm. Its team is staffed with lawyers, investigators and journalists as well as related subject matter experts.
Strengths
Wallbrook stands out for their expertise in cross-border investigations, responsiveness, and practical approach. Even on our first engagement, Wallbrook quickly understood our needs and delivered effective solutions.
Wallbrook does thorough research, and has the ability to synthesise large quantities of research into concise memos and email updates. The team also is comfortable in working in a wide array of jurisdictions.
Wallbrook has deep experience in asset search and dispute support, and international coverage including the UK, Asia and Middle East. The team is very responsive, practical and user-friendly.
Notable practitioners
Jonathan Swift is the director of Wallbrook's disputes, asset tracing and recovery practice. He leads teams conducting investigations across jurisdictions including the US, UK, Middle East and Asia-Pacific.
Jonathan Swift provides outstanding client service and is highly responsive and dependable. He combines technical sophistication with clear, practical advice, ensuring complex issues are well-structured and easy to navigate. He demonstrates strong commercial awareness, aligning his analysis with business objectives and regulatory considerations. What distinguishes him is his sound judgement, clarity of communication and ability to deliver high-quality work under pressure.
Jonathan is responsive, flexible, practical and easy to work with.
Jonathan Swift is a pleasure to work with. He is super responsive, ever helpful and meticulous, with a great eye for detail.
