Middle East

  • Background

    A Middle Eastern commercial bank sought assets belonging to the financial advisor of a wealthy Middle Eastern family to attach to US and UK enforcement proceedings.

  • Action

    Veracity identified real estate and vehicle assets in the US, shares in Cypriot banks, and apartments in London.

  • Result

    Veracity presented the client with admissible evidence for use in litigation, arbitration, and settlement efforts in the US and UK.