Asset Tracing & Recovery (Investigations Agencies)

About

Provided by StoneTurn

StoneTurn’s global Asset Tracing & Recovery team is unmatched by length and depth of experience in high-profile kleptocratic pursuits, recoveries against sovereigns, and enforcement of judgements in the most challenging scenarios. 

Spread across critical global hubs and armed with deep local knowledge and intelligence networks in 100+ countries, StoneTurn’s team swiftly conducts asset investigations across jurisdictions. StoneTurn’s asset recovery specialists work seamlessly with the firm’s experts in forensics, data analytics, and crypto, leveraging the latest advances in technology to support complex asset tracing investigations. 

Led by senior Partners-some of the most experienced asset tracing and recovery practitioners in the market-located in New York, London, Singapore, Sao Paulo, and Johannesburg, StoneTurn’s bespoke approach considers the broader set of circumstances and in addition to the traditional approach of tracing and attaching assets, explores alternative paths to recovery, seeking to induce a settlement. StoneTurn relies on an extensive network of global sources and experienced investigators to develop new sources and intelligence. The team has an extensive set of commercial and proprietary databases at its disposal, and continually enhance access to new datasets to stay ahead of the curve. StoneTurn’s cutting-edge Crypto Practice, integrated with the ATR team, has certified crypto asset tracing investigators highly skilled at tracing crypto assets.