The Complex Business of Asset Recovery
Few investigative tasks are more complex than tracing assets. Such work is difficult even when limited to one country. Most asset tracing now requires a careful analysis of money flows across international borders and often through jurisdictions with very tight banking secrecy rules. Criminals, individuals, governments, and companies intent on hiding assets have become experts in using jurisdictions such as the Cayman Islands, Anguilla, the British Virgin Islands, the Channel Islands, Luxembourg, Liechtenstein, and even the Vatican Bank. Repton’s team can help you navigate these complicated jurisdictions and international paper trails to recover your assets.