When it comes to asset tracing and recovery, our experts
bring a wealth of experience to the table. Our team
specializes in the identification, location, and recovery of
assets on a global scale. We collaborate closely with both
local and international firms and corporations, offering our
services to both companies and individuals. Our firm plays a
crucial role in tracing and recovering assets whenever
feasible, providing guidance on investigations and legal
proceedings. We seamlessly integrate into larger teams
working on multi-jurisdictional fraud cases involving global
organizations. Our proficiency in identifying, locating, and
recovering assets extends worldwide.
Our impressive track record includes involvement in
high-profile cases, where we've aided our clients and their
advisors in the recovery of assets and the unravelling of
intricate global financial crimes and elaborate attempts at
concealment. Our professionals, equipped with diverse
backgrounds in fraud and financial investigations, law
enforcement, forensics, and international investigations,
have consistently demonstrated their ability to identify
assets effectively.
Asset Mapping
Our impressive track record includes involvement in
high-profile cases, where we've aided our clients and their
advisors in the recovery of assets and the unravelling of
intricate global financial crimes and elaborate attempts at
concealment. Our professionals, equipped with diverse
backgrounds in fraud and financial investigations, law
enforcement, forensics, and international investigations,
have consistently demonstrated their ability to identify
assets effectively.
Effective Investigative Approach
Our team of experts offers counsel on domestic and
international disputes arising from issues such as
commercial fraud, asset misappropriation, and
business-related crimes. With extensive experience in
managing fraud-related claims, we understand the urgency our
clients face and provide strategic advice to facilitate
asset tracing and freezing. Our information-gathering
process encompasses data from public databases, proprietary
intelligence sources, field inquiries, and various other
resources. Collected data is meticulously analyzed to
identify leads to assets, and all positive leads are
subsequently verified through official records, including
company shareholder information and land registration
records.
Our fraud and asset tracing professionals advise clients in
cases involving:
Evaluating the asset status of companies and individuals
before taking action.
Tracing assets of defendants to enforce a judgment.
Determining whether assets have been dissipated to support
court and liquidation proceedings.
Appointing provisional liquidators for corporate entities in
cases involving directorial fraud and breach of fiduciary
duties.
Handling cybercrimes, internet scams, email hacking, online
identity theft, and investment scams.
Conducting worldwide asset recovery exercises across various
offshore jurisdictions.
Continued Recovery Support
We offer ongoing intelligence and evidence gathering related
to each recovery effort pursued through legal channels. This
includes gathering information about the transfer or sale of
assets, monitoring the subject's acquisition plans, tracking
regular payments made by the subjects, and staying informed
about the subjects' plans and activities.
How We Can Help
Searching Local Trade Databases: Our team of experts
thoroughly examine local trade databases to establish
connections that might reveal hidden assets.
Comprehensive Statutory Searches: Our team of experts
conduct in-depth current and historical statutory searches
to pinpoint assets linked to subsidiary or associated
companies.
Property and Litigation Searches: Our team carries out
fundamental property and litigation searches related to the
subject and relevant companies, shedding light on any
alternative names and connections that could lead to assets.
On-Site Investigations: Our team visits various locations
associated with the subject, employing discreet approaches,
and utilizing static surveillance techniques to gather
information that could uncover assets, whether held directly
or indirectly.
Sensitive Financial Institution Inquiries: We perform
sensitive searches, reaching out to financial institutions
to identify bankers and assets held, potentially unveiling
hidden resources.
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Istmo de Ferreira do Amaral,Edf.Tai Peng, No.101-105, 2-Andar,Macau
info@hoipengs.com
+852 9442 2849