Ranking tables
Asset Tracing & Recovery (Investigations Agencies) | Litigation Support
Global-wide
Rankings overview for Departments
Band 1
Band 2
Alaco 4 Years Ranked
FTI Consulting 5 Years Ranked
Grant Thornton UK 4 Years Ranked
K2 Integrity 5 Years Ranked- Mintz Group 2 Years Ranked
S-RM 2 Years Ranked
StoneTurn 2 Years Ranked
The Risk Advisory Group 5 Years Ranked
Vantage Intelligence 5 Years Ranked- Ankura Consulting Group
- Wallbrook, part of Anthesis
Band 3
Alvarez & Marsal 1 Years Ranked
Nardello & Co. 4 Years Ranked- Greyhawk Intelligence Group
- Quintel Intelligence Ltd
- Swiss Forensic & Compliance
Band 1
Ashley Messick J.S. Held3 Years Ranked- Daniel Hall Burford Capital5 Years Ranked
- Ian Casewell Mintz Group6 Years Ranked
- Joana Rego Raedas5 Years Ranked
- Michael Redman Burford Capital5 Years Ranked
- Nicholas Bortman Raedas6 Years Ranked
Peter Pender Cudlip J.S. Held2 Years Ranked- Jurriaan BraatOmni Bridgeway
Band 2
Alex Marine Deminor Recovery Services2 Years Ranked
Allen Applbaum StoneTurn Group, LLP1 Years Ranked
Andrew Durant FTI Consulting5 Years Ranked- Gretchen King Vantage Asset Recovery DMCC5 Years Ranked
- Kevin Hellard Grant Thornton UK4 Years Ranked
Marcus Fishburn S-RM3 Years Ranked- Masha Shvetsova Vantage Intelligence2 Years Ranked
- Matt Taylor K2 Integrity4 Years Ranked
- Nikos Asimakopoulos Alaco2 Years Ranked
Snežana Gebauer StoneTurn Group, LLP4 Years Ranked- Tim Roberts The Risk Advisory Group2 Years Ranked
Tom Stanley K2 Integrity1 Years Ranked- Nicholas ConnonQuintel Intelligence Ltd
- Robert CapperInterpath
- Yannick PoiveySwiss Forensic & Compliance
All Departments profiles
Band 1
1 Burford CapitalAsset Tracing & Recovery (Investigations Agencies)2024 | Band 1 | 5 Years RankedBurford Capital is a major litigation funder with significant in-house asset recovery capabilities. The team offers its asset recovery services on a contingent basis in exchange for a share of whatever recovery is generated, as well as on a consultancy, fee-for-service basis with the client retaining the full benefit of any recovery.
1 J.S. HeldAsset Tracing & Recovery (Investigations Agencies)2024 | Band 1 | 5 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)2024 | Band 1 | 5 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)2024 | Band 2 | 4 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 FTI ConsultingAsset Tracing & Recovery (Investigations Agencies)2024 | Band 2 | 5 Years RankedFTI Consulting is a multinational professional services firm with significant capabilities in asset tracing and recovery. It has teams for forensic accounting, litigation support and governance, and risk and regulatory work.2 Grant Thornton UKAsset Tracing & Recovery (Investigations Agencies)2024 | Band 2 | 4 Years RankedGrant Thornton UK has a significant asset tracing and recovery practice staffed primarily by insolvency practitioners. The team handles both UK-centric cases and international mandates, and has developed a strong cryptocurrency tracing practice. Grant Thornton UK also has an asset recovery fund with the capacity to buy debts, awards and judgments for the purposes of enforcement.
2 K2 IntegrityAsset Tracing & Recovery (Investigations Agencies)2024 | Band 2 | 5 Years RankedK2 Integrity is a prominent presence in the intelligence and investigations market. K2 Integrity acts as adviser to high net worth individuals, corporations and governments, and is particularly well versed in uncovering financial and construction industry fraud.
2 Mintz GroupAsset Tracing & Recovery (Investigations Agencies)2024 | Band 2 | 2 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.2 S-RMAsset Tracing & Recovery (Investigations Agencies)2024 | Band 2 | 2 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.2 StoneTurnAsset Tracing & Recovery (Investigations Agencies)2024 | Band 2 | 2 Years RankedStoneTurn is a global consultancy which assists with enforcing judgments or arbitration awards, pursuing commercial debts, or recovering stolen assets.2 The Risk Advisory GroupAsset Tracing & Recovery (Investigations Agencies)2024 | Band 2 | 5 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.2 Vantage IntelligenceAsset Tracing & Recovery (Investigations Agencies)2024 | Band 2 | 5 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.- Ankura Consulting GroupAsset Tracing & Recovery (Investigations Agencies)2024 | Band 2
- Wallbrook, part of AnthesisAsset Tracing & Recovery (Investigations Agencies)2024 | Band 2
Band 3
3 Alvarez & MarsalAsset Tracing & Recovery (Investigations Agencies)2024 | Band 3 | 1 Years RankedAlvarez & Marsal has a strong asset tracing and recovery practice, which often assists with restructuring and insolvency matters in which the firm is engaged either as administrator, liquidator or as advisor to creditors' committees. The firm also advises financial institutions on asset tracing relating to non-performing loans, handles pre-litigation asset reporting for parties in commercial disputes, and advises on asset recovery in fraud matters.
3 Nardello & Co.Asset Tracing & Recovery (Investigations Agencies)2024 | Band 3 | 4 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.- Greyhawk Intelligence GroupAsset Tracing & Recovery (Investigations Agencies)2024 | Band 3
- Quintel Intelligence LtdAsset Tracing & Recovery (Investigations Agencies)2024 | Band 3
- Swiss Forensic & ComplianceAsset Tracing & Recovery (Investigations Agencies)2024 | Band 3