Robert Capper

Practice Areas

Robert is Head of Interpath’s Asset Tracing & Complex Investigations practice. He has extensive experience in overseeing a range of complex investigative assignments across the world, specialising in high-profile sovereign disputes and asset tracing casework.

Work Highlights

Retained by the UK government to trace the assets of a high number of individuals sanctioned for their ties with the Russian government​

Detailed asset tracing work against multiple sovereign states,, including: Kazakhstan, Pakistan, Egypt, Tanzania, Nigeria, Argentina, Spain, Georgia, Guinea, Peru​

Identified and recovered over GBP 150 million of assets held by a former Head of State in support of an outstanding ICSID Award​

Acted for a Middle Eastern family office to provide a detailed global asset tracing and corporate structure mapping to assist in a multi-billion-dollar trust dispute​

Assisted various banks across the UAE and Russia with asset recovery support against non-performing loan portfolios​

Assisted a South American government understand the structure and nature of an agribusiness cartel​

Undertook a significant mandate against multiple high profile businessmen on behalf of the Ukrainian Government​

Located and profiled multiple defendants implicated in a USD 1.7bn investment fraud in New York​

Located and pursued international fugitive Michael Mastro, who was on the run from US authorities for several years​

Acted for the Libyan and Egyptian Governments to trace assets misappropriated by members of the former ruling regime