Asset Tracing and Recovery

Veracity helps clients in legal disputes to identify the attachable assets of their counterparties. Drawing on its network of human sources as well as on public records and open source materials, Veracity seeks to map declared as well as concealed holdings in preparation for their legal seizure. Engagements in this area typically involve:

  • In-depth research using corporate registries and property records
  • Discreet inquiries with individuals close to the counterparties to identify potential proxy asset holders or veiled ownership structures

Relevant Case Studies