Global Asset Tracing for Litigation

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