Litigation Support Global-wide Asset Tracing & Recovery (Investigations Agencies)

The J.S. Held team routinely advises clients seeking worldwide enforcement of high-value litigation and arbitration awards against individuals, corporations and sovereigns.

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.

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.

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.

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.

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.

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.

"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."

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.

"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."

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.