Asset tracing can be an essential part of any civil fraud case.
When it comes to asset tracing and recovery, speed and expertise are essential. This is because the chances of success will increase the quicker and more strategically the process is conducted. The right team of experts needs to be assembled at the earliest possible stage. Being able to gain immediate access to any additional expertise whenever it is required can also be vitally important.
Rahman Ravelli always provides a skilled team of lawyers with vast experience of working in substantial, complex, national and international asset recovery cases. Our asset recovery specialists all work at great speed to help shape robust action and enforcement.
We regularly advise on suspected fraudulent activity where assets have been - or are at risk of being - dissipated. Our specialists are devoted to working for large-scale enterprises and companies in the most challenging cases - cases that often involve investigations in a number of countries and dealing with multiple jurisdictions.
Identifying the assets that have been the subject of a fraud, establishing their present location and devising the appropriate strategy to recover them are the all-important components when it comes to securing assets for recovery.
There can be no delay at all when it comes to:
- Assembling the team of relevant legal experts and professionals.
- Planning the best approach.
- Determining where the assets are and who has them.
- Making the correct legal applications.
At Rahman Ravelli, we do this for individuals and corporates around the world. We are able to use tools which are available in both UK courts and foreign jurisdictions to secure the best outcome for our clients.
An asset tracing case that involves an individual leaving one country for another can require legal manoeuvres in more than one country and an ability to coordinate activities across a number of borders. This is essential when bringing an uncooperative individual to the negotiating table or to prevent assets being moved or hidden. We are adept at doing this.
At Rahman Ravelli, we use careful planning, high-quality investigative work and swift use of the law to stop any efforts that may be made to prevent assets being located or recovered.
Our asset tracing specialists are devoted to working for companies and individuals to determine the best way to establish where the assets are and the best legal route to return them to their rightful owner. Our experience in this field and our internationally-recognised legal expertise mean that we provide the most effective approach to asset tracing in each and every such case we take on.
Whether you are an individual wondering if a civil fraud case is the most appropriate option or in-house counsel at a company considering the best way to recoup what has been taken, we provide the best route to regaining what is yours.
Further Reading:We have an in-depth guide relating to this subject which can be read here:
▸ Taking The Right Approach In Asset Tracing And Recovery.
If you would like to speak to our specialist team, we can be contacted on: +44 (0)203 947 1539.