Case StudyMiddle East

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.