There are numerous ways your business can fall victim to the loss or theft of overseas assets, but there are several methods that can be used to get some – or all - of them back.  

Distressed situations can arise from exploiting vulnerabilities in your technology and cross-border operations, weak legal frameworks, regulatory breaches and sophisticated financial schemes. 

The impact of these situations can hit hard, but so can the rapid response and expert knowledge of our globally connected international asset recovery team.

How we can help 

Misappropriated assets are often hidden in offshore accounts, shell companies, trusts or complex ownership structures. We provide diverse solutions across all major offshore jurisdictions including collaboration with international authorities like Interpol, tax authorities or local courts to locate and then freeze or seize assets.  

Our findings will often need to be presented during legal proceedings; we can also prepare detailed reports that will stand up in court and maximise returns to creditors.

David Ruscoe
Partner and Financial Services Lead
David Ruscoe