Asset Recovery Advisory
Asset Recovery Advisory
Identifying illicit assets is only the first step, recovering them requires navigating complex legal frameworks, cross border cooperation, and asset management challenges that most institutions are not equipped to handle alone. Asset recovery cases frequently fail not because the assets cannot be identified, but because institutions lack the inter agency coordination and international cooperation mechanisms needed to trace, freeze, and ultimately recover them.
What We Deliver
We assess the institution's current asset recovery capability and legal toolkit, help build or strengthen the inter agency coordination mechanisms required, and support case teams through strategy development and international cooperation channels, including mutual legal assistance processes where relevant.
Anti-corruption commissions, financial intelligence units, and law enforcement agencies pursuing recovery of proceeds of crime, particularly in cross border cases.
