Asset tracing, recovery and enforcement investigations often involve offshore entities in the form of opaque trusts, funds, or complex asset ownership structures.
We produce evidence that allows clients to penetrate the veil around offshore entities, with experience that covers asset recovery, fraud detection and litigation support. We have a close familiarity with complex offshore structures used to disguise asset ownership, using the public record and other evidence to demonstrate true beneficial ownership. Our ability to gather evidence in a range of offshore jurisdictions frequently allows us to evidence attempts to dissipate or restructure asset ownership, which can aid freezing injunctions or other legal recourse for judgment creditors.
With in-house forensic accounting capabilities supporting our team of investigators, we unwind complex tax systems, helping stakeholders understand, simplify, interpret, and respond to complex financial narratives.
“Raedas open up new case strategies and avenues through their investigative approach. Their contributions often create new leads in matters and provide a fresh approach.”
– Chambers UK, Litigation Support: Business Intelligence & Investigations.
REPRESENTATIVE MATTERS
Almost all our investigations, particularly asset searches, involve looking for assets which are concealed in offshore companies and/or trusts. We have worked to gather information from public records or retrieved information concealed in offshore regions in support of complex disputes, including but not limited to:
- Ajman
- Bahamas
- Belize
- The BVI
- Cayman Islands
- Chanel Islands
- Cyprus
- Malta
- Marshall Islands
- Panama
- Samoa
