Ranking tables
Asset Tracing & Recovery (Investigations Agencies) | Litigation Support
Global-wide
Rankings overview for Departments
Band 1
- J.S. Held 4 Years Ranked
- Raedas 4 Years Ranked
- Burford Capital
- Omni Bridgeway
Band 2
Band 3
- Mintz Group 1 Years Ranked
- Nardello & Co. 3 Years Ranked
- Quintel Intelligence Ltd 3 Years Ranked
- S-RM 1 Years Ranked
- StoneTurn 1 Years Ranked
- The Risk Advisory Group 4 Years Ranked
- Ankura Consulting Group
- FTI Consulting
- Greyhawk Intelligence Group
- Intelligent Sanctuary
- Swiss Forensic & Compliance
Band 1
Band 2
- Gretchen King Vantage Asset Recovery DMCC4 Years Ranked
- Ian Casewell Mintz Group5 Years Ranked
- Kevin Hellard Grant Thornton UK3 Years Ranked
- Marcus Fishburn S-RM2 Years Ranked
- Masha Shvetsova Vantage Intelligence1 Years Ranked
- Matt Taylor K2 Integrity3 Years Ranked
- Nikos Asimakopoulos Alaco1 Years Ranked
- Snezana Gebauer StoneTurn Group, LLP3 Years Ranked
- Tim Roberts The Risk Advisory Group1 Years Ranked
- Alex MarineWallbrook
- Robert CapperAnkura Consulting Group
All Departments profiles
Band 1
1 J.S. HeldAsset Tracing & Recovery (Investigations Agencies)2023 | Band 1 | 4 Years RankedThe J.S. Held team routinely advises clients seeking worldwide enforcement of high-value litigation and arbitration awards against individuals, corporations and sovereigns.1 RaedasAsset Tracing & Recovery (Investigations Agencies)2023 | Band 1 | 4 Years RankedRaedas is a specialist investigations firm widely recognised for its capabilities in asset tracing and enforcing judgments and arbitral awards. The firm has extensive experience in formulating asset-tracing strategies across multiple jurisdictions, particularly throughout Latin America, the Middle East and the CIS.
Band 2
2 AlacoAsset Tracing & Recovery (Investigations Agencies)2023 | Band 2 | 3 Years RankedAlaco is a well-established business intelligence and investigations firm with significant capabilities in disputes. Its services include pre-action assessments of likely recovery, often on behalf of litigation funders, as well as enforcement strategies post-award. The firm handles sovereign debt enforcement and asset tracing on commercial disputes.2 Grant Thornton UKAsset Tracing & Recovery (Investigations Agencies)2023 | Band 2 | 3 Years Ranked2 K2 IntegrityAsset Tracing & Recovery (Investigations Agencies)2023 | Band 2 | 4 Years RankedK2 Integrity is a prominent presence in the intelligence and investigations market. K2 acts as adviser to high net worth individuals, corporations and governments, and is particularly well versed in uncovering financial and construction industry fraud.2 Vantage IntelligenceAsset Tracing & Recovery (Investigations Agencies)2023 | Band 2 | 4 Years RankedVantage Intelligence is an intelligence boutique that handles major asset tracing mandates around the world. The firm is focused on advising business leaders, high net worth individuals, family offices, litigation funders, law firms and financial institutions.
Band 3
3 Mintz GroupAsset Tracing & Recovery (Investigations Agencies)2023 | Band 3 | 1 Years RankedThe Mintz Group is a global investigations firm with wide-ranging capabilities in asset tracing and recovery, including full corporate due diligence. It is particularly strong on enforcement of foreign arbitral awards and sovereign debt enforcement.3 Nardello & Co.Asset Tracing & Recovery (Investigations Agencies)2023 | Band 3 | 3 Years RankedNardello & Co is a global investigations firm that is recognised for the legal expertise of its staff. Nardello works alongside many of the world's leading law firms on complex asset tracing and recovery mandates.3 Quintel Intelligence LtdAsset Tracing & Recovery (Investigations Agencies)2023 | Band 3 | 3 Years Ranked"Quintel are always efficient in their turnaround of work. They always seek to establish, and remain within, realistic parameters. They are particularly sensitive to the clients' commercial needs."3 S-RMAsset Tracing & Recovery (Investigations Agencies)2023 | Band 3 | 1 Years RankedS-RM is a global intelligence and asset tracing firm that is headquartered in London. It assists with pre-enforcement investigations for law firms and advises on cross-border enforcement of judgments and arbitral awards.3 StoneTurnAsset Tracing & Recovery (Investigations Agencies)2023 | Band 3 | 1 Years Ranked"StoneTurn were able to quickly appreciate the work we wanted them to perform and identify the steps needed to be taken to complete the assignment. There was little need for feedback and the results were delivered on time and within budget."3 The Risk Advisory GroupAsset Tracing & Recovery (Investigations Agencies)2023 | Band 3 | 4 Years RankedThe Risk Advisory Group is a well-established global risk consultancy, which is widely respected for its regional expertise. Risk Advisory has developed deep relationships with leading international law firms and corporate clients, and regularly advises on asset tracing and recovery exercises.- Ankura Consulting GroupAsset Tracing & Recovery (Investigations Agencies)2023 | Band 3
- Greyhawk Intelligence GroupAsset Tracing & Recovery (Investigations Agencies)2023 | Band 3
- Swiss Forensic & ComplianceAsset Tracing & Recovery (Investigations Agencies)2023 | Band 3