Jurisdiction

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Asset Tracing

On behalf of an international law firm, Audere carried out complex multi-jurisdictional asset tracing on a Russian High Net Worth Individual suspected of funneling over $300 M.

Our investigation included sophisticated corporate records analysis, human source enquiries and complex financial research in six jurisdictions. Audere identified assets of significant value in France, US, UAE and Hong Kong allowing the Client to recover a considerable amount of debt.