Asset Tracing & Recovery (Investigations Agencies) | Litigation Support

Burford Capital is a major litigation funder with significant in-house asset recovery capabilities. The team offers its asset recovery services on a contingent basis in exchange for a share of whatever recovery is generated, as well as on a consultancy, fee-for-service basis with the client retaining the full benefit of any recovery.

The J.S. Held team routinely advises clients seeking worldwide enforcement of high-value litigation and arbitration awards against individuals, corporations and sovereigns.

Raedas is a specialist investigations firm widely recognised for its capabilities in asset tracing and enforcing judgments and arbitral awards. The firm has extensive experience in formulating asset-tracing strategies across multiple jurisdictions, particularly throughout Latin America, the Middle East and the CIS.

Alaco is a well-established business intelligence and investigations firm with significant capabilities in disputes. Its services include pre-action assessments of likely recovery, often on behalf of litigation funders, as well as enforcement strategies post-award. The firm handles sovereign debt enforcement and asset tracing on commercial disputes.

FTI Consulting is a multinational professional services firm with significant capabilities in asset tracing and recovery. It has teams for forensic accounting, litigation support and governance, and risk and regulatory work.

Grant Thornton UK has a significant asset tracing and recovery practice staffed primarily by insolvency practitioners. The team handles both UK-centric cases and international mandates, and has developed a strong cryptocurrency tracing practice. Grant Thornton UK also has an asset recovery fund with the capacity to buy debts, awards and judgments for the purposes of enforcement.

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.

The Mintz Group is a global investigations firm with wide-ranging capabilities in asset tracing and recovery, including full corporate due diligence. It is particularly strong on enforcement of foreign arbitral awards and sovereign debt enforcement.

S-RM is a global intelligence and asset tracing firm that is headquartered in London. It assists with pre-enforcement investigations for law firms and advises on cross-border enforcement of judgments and arbitral awards.

StoneTurn have done a fantastic job and have been very highly responsive. They come up with different ways we can go forward. The quality of research is exactly what we were looking for.

The Risk Advisory Group is a well-established global risk consultancy, which is widely respected for its regional expertise. Risk Advisory has developed deep relationships with leading international law firms and corporate clients, and regularly advises on asset tracing and recovery exercises.

Vantage Intelligence is an intelligence boutique that handles major asset tracing mandates around the world. The firm is focused on advising business leaders, high net worth individuals, family offices, litigation funders, law firms and financial institutions.

Alvarez & Marsal has a strong asset tracing and recovery practice, which often assists with restructuring and insolvency matters in which the firm is engaged either as administrator, liquidator or as advisor to creditors' committees. The firm also advises financial institutions on asset tracing relating to non-performing loans, handles pre-litigation asset reporting for parties in commercial disputes, and advises on asset recovery in fraud matters.

Nardello & Co is a global investigations firm that is recognised for the legal expertise of its staff. Nardello works alongside many of the world's leading law firms on complex asset tracing and recovery mandates.