Fraud

Asset tracing is a critical process in fraud cases, aiming to identify, locate, and recover assets that have been wrongfully taken or hidden. At Linkilaw, we specialise in complex asset tracing matters, particularly those involving multi-jurisdictional elements. Our expertise spans across different legal systems, enabling us to effectively pursue assets that have been transferred across borders.

The process of asset tracing often involves uncovering sophisticated schemes designed to obscure the ownership and location of assets. Our team utilises advanced investigative techniques and collaborates with forensic accountants, investigators, and foreign legal experts to track down these assets. This comprehensive approach ensures that we can follow the asset trail through various corporate structures, trusts, and offshore entities.

Effective asset tracing is essential not only for securing a favourable judgment but also for enforcing it. Identifying and freezing assets early in the litigation process can prevent their dissipation and increase the likelihood of successful recovery. At Linkilaw, we are experienced at obtaining interim relief measures such as freezing orders and disclosure orders to safeguard our clients’ interests.

Our track record includes recovering assets in jurisdictions known for their stringent banking secrecy laws and complex financial regulations. By leveraging our extensive network of international partners, we can coordinate cross-border efforts seamlessly, ensuring that no stone is left unturned in the search for assets.

Whether you are a victim of fraud seeking to recover lost assets or a business involved in a commercial dispute with significant financial stakes, Linkilaw offers the expertise and dedication needed to navigate the complexities of asset tracing. Our goal is to provide clear, strategic guidance and achieve the best possible outcomes for our clients.