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.