Asset Tracing & Recovery (Investigations Agencies)
Litigation Support Guide 2024 : Global-wide
Band 2
About
Provided by K2 Integrity
K2 Integrity specializes in helping clients identify, trace, and recover assets around the globe. Our asset tracing pursuits run the gamut: from funds shielded through complex corporate structures, to embezzled assets of former heads of state, to millions or billions misappropriated by schemers. We combine traditional asset tracing and recovery methods with the latest technological advancements to help our clients identify and recover attachable assets, uncover sophisticated embezzlement schemes, identify key relationships, and maximize the likelihood of recovery and the most desirable outcome. We design recovery strategies that support our clients throughout the process of asset tracing and recovery.
To secure the return of misappropriated assets, a team with global expertise and intricate local knowledge is critical to a successful asset tracing strategy. K2 Integrity investigators have accumulated experience and knowledge few can match, and can provide critical intelligence in a wide range of contexts.
Our asset tracing investigators are highly specialized with subject-matter expertise in:
- Asset ownership structures
- Researching public records
- Conducting source interviews
- Forensic accounting and financial investigations
Who we work for:
- Sovereigns and government agencies
- Corporations
- Law firms
- Investment managers
- Individuals
Chambers Review
K2 Integrity is a prominent presence in the intelligence and investigations market. K2 Integrity acts as adviser to high net worth individuals, corporations and governments, and is particularly well versed in uncovering financial and construction industry fraud.
Strengths
Provided by Chambers
"The K2 Integrity team is thorough, creative, and capable of handling and unpacking complex holding structures of target assets."
"They are extremely responsive, which is one of their clear strengths. They have gone out of their way to provide updates, further to their report, of developments which may be helpful for the client."
"K2 Integrity's team provides extremely good service, bringing insights which exceed our expectations. K2 demonstrates a very prudent approach to the document production and always goes the extra mile."
"The K2 Integrity team is thorough, creative, and capable of handling and unpacking complex holding structures of target assets."
"They are extremely responsive, which is one of their clear strengths. They have gone out of their way to provide updates, further to their report, of developments which may be helpful for the client."
"K2 Integrity's team provides extremely good service, bringing insights which exceed our expectations. K2 demonstrates a very prudent approach to the document production and always goes the extra mile."
Notable Practitioners
Matt Taylor is a senior investigator at K2 Integrity in London. He is well versed in locating assets ahead of litigation proceedings and to support the enforcement of judgments.
"Matt has been responsive and extremely helpful on this matter. The report was detailed and informative, highlighting potential assets across jurisdictions and further avenues for investigation."
"Matt Taylor is great to work with. He has near total recall of matters - his ability to remember all the seemingly insignificant details that may later become important is particularly impressive."
"Matt Taylor has the most amazing brain; he's like a computer and remembers everything."
Tom Stanley is a senior managing director in the London office of K2 Integrity and heads the firm's global asset recovery practice. Stanley is heavily involved in many of the firm's most complex asset tracing and recovery mandates around the world.
"Tom Stanley has been an insightful and practical leader of our asset-tracing endeavour."
"With no doubt, Tom Stanley is our first choice for this kind of work."
"Tom Stanley has produced very thorough and clear reports which we've used in court. Tom is responsive and highly recommended."
Ranked Individuals at
K2 Integrity
Global-wide