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It is beneficial to know the strength of the asset position of a counter-party before pursuing an action, just as it is vital when seeking to enforce an award or judgement that has already been obtained.

We specialise in lifting the corporate veils between off-shore registered companies to prove title to assets concealed through the use of non-disclosure domiciles. Our experience in establishing the ownership of cargoes, vessels and financial instruments is unsurpassed.

Areas of Application
Enforcement proceedings
Financial recovery
Liquidation proceedings
Obtaining security or counter-security
Assessment of the merits of potential proceedings
Tracking asset disposal
Freezing orders

Fraud investigation

Vessel tracking

Asset tracing

Countering hijacking & piracy

Litigation support

Due dilligence

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