Asset Tracing and Recovery
Financial disputes, fraud, money-laundering activities, and asset fraudulent transfer attempts are often concealed through complex corporate structures, proxy ownership arrangements, and transactions spanning multiple jurisdictions. This makes uncovering the true ownership and financial movements of assets a specialized investigative process.
Within the scope of our Asset Tracing activities, we conduct comprehensive investigations to identify assets that have been obtained, concealed, or transferred to other persons or institutions as a result of fraud, abuse, money laundering, or other unlawful transactions. Through the analysis of financial records, examination of company structures, and multi-source data research, we conduct systematic investigations to reveal the true asset structure of the individuals or institutions concerned.
These studies help our clients assess the counterparty’s asset position, shape their legal strategies, and, when necessary, carry out asset recovery processes on a solid knowledge base.
Scope of Service
Our asset tracing work is structured according to the nature of each dispute, but mainly covers the following areas:
Identification of company ownership structures and ultimate beneficiaries
Examination of national and international company records
Analysis of financial assets and business activities
Investigation of real estate and other physical assets
Mapping multi-layered company structures and related parties
Investigating suspicious fund transfers and transaction chains
Asset identification for litigation, arbitration and debt collection processes
Support for Legal Processes
Asset Tracing is often conducted as part of a broader legal strategy. The findings contribute to the creation of an information and evidence infrastructure that can be used in litigation, arbitration and enforcement processes carried out by law firms and corporate legal teams.
By analyzing asset movements across different jurisdictions, our team aims to provide our clients with reliable and verifiable information for their legal and business decision-making processes.
Our Approach
Our asset tracing is based on a multidisciplinary approach that combines financial analysis and data analysis. Using public records, commercial databases, and financial analysis, our research aims to make complex asset structures visible.
Our aim is not only to provide information to our clients, but also to ensure that a verifiable and reliable information base with strategic value in legal processes is to ensure
As part of our Asset Tracing efforts, we conduct comprehensive investigations to identify financial and real estate assets that have been obtained, concealed, or transferred as a result of fraud, abuse, or other unlawful transactions.
Through these international efforts, we contribute to the protection of our clients’ and business partners’ rights and interests, and provide strategic support to limit financial losses and ensure that legal processes are conducted in a sound manner.
What is Asset Tracing and Recovery?
Asset Tracing and recovery is the process of locating assets that the debtor or counterparty is trying to conceal, analyzing their legal and factual status, and ultimately recovering them through legal means.
The types of assets focused under our services include:
- Some financial instruments
- Movable and immovable property
- Company shares and shareholding structure
- Foreign assets and shell companies
- Crypto assets and digital financial instruments
- Intellectual and industrial property rights
Each case is evaluated within its own dynamics, and a tailor-made road map is created rather than standard solutions.
Asset TracingService
Asset tracing is the most critical stage of the process. Thanks to advanced investigative techniques and multi-source data analysis, it can detect assets that are invisible at first glance or deliberately hidden.
The main services we offer at this stage:
- Financial recording and transaction analysis
- Trade registry and company structure reviews
- Open source research
- Digital trail and data analysis
- Searches through international databases
All findings are reported and evidenced in a way that can be used in legal processes.
Asset Recovery Service
It is the asset recovery process that reveals the true value of the identified assets. At this stage, our company provides operational and strategic support, working in close cooperation with its clients’ legal advisors.
Areas we support in the recovery process:
- Planning injunction and attachment strategies
- Supporting local and international enforcement processes
- Recognition and enforcement of foreign court judgments
- Settlement and restructuring negotiations
- Asset identification in bankruptcy and liquidation processes
Our goal is to complete the process in the shortest possible time and with the highest return rate.
