Ranking tables
Litigation Support Global-wide Asset Tracing & Recovery (Investigations Agencies)
Band 2
Band 3
- Mintz Group
- Nardello & Co.
- Quintel Intelligence Ltd
- S-RM
- StoneTurn
- The Risk Advisory Group
- Ankura Consulting Group
- FTI Consulting
- Greyhawk Intelligence Group
- Intelligent Sanctuary
- Swiss Forensic & Compliance
Band 1
- Ashley Messick J.S. Held
- Joana Rego Raedas
- Nicholas Bortman Raedas
- Peter Pender Cudlip J.S. Held
- Daniel HallBurford Capital
- Jurriaan BraatOmni Bridgeway
- Michael RedmanBurford Capital
Band 2
- Gretchen King Vantage Asset Recovery DMCC
- Ian Casewell Mintz Group
- Kevin Hellard Grant Thornton UK
- Marcus Fishburn S-RM
- Masha Shvetsova Vantage Intelligence
- Matt Taylor K2 Integrity
- Nikos Asimakopoulos Alaco
- Snezana Gebauer StoneTurn Group, LLP
- Tim Roberts The Risk Advisory Group
- Alex MarineWallbrook
- Robert CapperAnkura Consulting Group
Band 1
1 J.S. HeldAsset Tracing & Recovery (Investigations Agencies)2023 | Band 1 |The 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 |Raedas 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 |Alaco 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 2 K2 IntegrityAsset Tracing & Recovery (Investigations Agencies)2023 | Band 2 |K2 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 |Vantage 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 |The 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 |Nardello & 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 |"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 |S-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 |"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 |The 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