Successful asset recovery hinges on conducting comprehensive and credible investigations.
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.
Services encompass the following 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
Sovereign Asset Tracing
Audere is committed to assisting our clients in investor-state or state-to-state disputes, in monetising sovereign arbitral awards and judgements and/or identifying and recovering misappropriated assets from deposed leaders of a sovereign state. Our experience includes:
- Identifying high value assets following an arbitrational award
- Identifying pressure strategies and areas of disruption
- Proving alter ego of the state
- Identifying commercial purpose of a directly state-owned asset or SOEs
- Determining whether a government is the real beneficiary of a targeted entity
- Uncovering key information about the location and liquidity of state assets
We tailor each approach accordingly – bringing together the appropriate team and actionable intelligence in support of complex and lengthy disputes.
