Experts from our Asset Tracing and Recovery team in Amsterdam provided an exclusive look inside the world of asset tracing at Kroll and shared recent examples of our work. They also shared some of the tips and tricks we have used to successfully penetrate efforts by counterparties and defendants to shield cash, real estate, corporate holdings, financial instruments, commodities and other tangible and intangible assets from discovery. If you missed the session, you can watch the replay below.
Discussion Topics
- Identifying and tracing hard-to-find assets
- Unravelling complex asset protection structures
- Deploying novel approaches to asset tracing
- Benefitting from asset tracing beyond legal proceedings
- Insights and case studies from our London team
