• Service
  • Investigations

Sovereign Asset Tracing

We assist our clients in investor-state or state-to-state disputes in monetising sovereign arbitral awards and judgments.

Or in identifying and recovering misappropriated assets from deposed leaders of a sovereign state.

Our proven capabilities include:

  • Discovering the location and liquidity of high-value state assets following an arbitral award.
  • Identifying pressure strategies and areas of disruption.
  • Establishing the alter ego of the state.
  • Determining the commercial purpose of directly state-owned assets or SOEs.
  • Assessing whether a government is the real beneficiary of a targeted entity.
  • Uncovering key information about the location and liquidity of state assets.

Explore Audere Group

Logo

The Audere Group protects and empowers clients active in complex commercial and operational landscapes, including contested environments, where others don’t always play by the rules.
Explore

Logo

 Audere Securus provides intelligence-led security services and support to enable clients to operate safely and securely in complex, opaque and potentially high-risk environments.
Explore