Asset Recovery Assistance

What this service is

A documented process for organising the evidence behind a loss of funds or assets, classifying the case and supporting the steps available to you in the relevant jurisdictions.

Who it is for

Individuals and companies who have transferred funds or assets to a counterparty and have supporting records of the transaction.

How the process works

1. 01Case intake and classification
2. 02Documentation review and gap analysis
3. 03Assessment of realistic options
4. 04Coordination with the relevant parties where applicable
5. 05Periodic reporting inside your client portal

What to expect

A written assessment of your case, a classification, and a clear view of what can and cannot be pursued.