• Service
  • Investigations

Asset Tracing

Successful asset recovery hinges on conducting comprehensive and credible investigations.

At Audere, our specialised asset tracing team is dedicated to providing expert support to a diverse range of clients, including law firms, litigation funders, corporations, and ultra-high-net-worth individuals (UHNWs) throughout the entire litigation lifecycle. Our services encompass the following essential steps:

  • Pre-litigation assessment such as determining if legal proceedings are worthwhile
  • Assessing the enforceability of an award
  • Identifying assets and unwinding asset protection structures including piercing the corporate veil
  • Recovery strategies in support of discovery applications, settlement negotiations and attachment
  • Evidencing the ownership of assets in support of enforcement measures

We tailor each approach accordingly – bringing together the appropriate team and actionable intelligence in support of complex and lengthy disputes.