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When we talk about asset tracing, we mean locating, securing, and recovering tangible and non-tangible assets. Schillings supports clients by conducting complex global asset traces, often in cross-border disputes or in contemplation of litigation.
Our seasoned investigators are adept at identifying individual, corporate, and sovereign assets. Collectively, as a team we have conducted hundreds of worldwide asset traces. We exploit the deep insights gained from these many experiences into each new engagement.
Tactically, we know that a methodical, creative and iterative approach is crucial to achieving a successful outcome – particularly when dealing with asset concealment. Untangling intricate ownership structures; pinpointing assets held by family members or nominees; identifying ‘hooks’ to enforcement-friendly jurisdictions; and navigating the complexities of sovereign immunity: this is our bread and butter.
But we also recognise that methodological expertise is just one aspect of the equation. Our asset tracers are highly attuned to strategic value and actionable advice, and to this end, collaborate closely with Schillings lawyers and our clients to tailor our investigative approach and reporting. Significant pressure points, such as risks of commercial disruption or adverse publicity, can compel counterparties to engage in negotiations, so it’s vital we’re attentive to these.
We also ensure our work aligns with legal and overarching strategic objectives. We need to understand the bigger picture and be clear on how our asset traces fit with the rest of the puzzle.
As a multi-disciplinary firm, we carefully select tools to meet client needs. We go beyond traditional investigatory approaches when asset tracing, by reporting on the assets found alongside related strategic communications advice, legal options and options involving private diplomacy and security services. These options, among others, can be activated alongside legal asset recovery efforts and dispute resolution. This unique approach exemplifies the firm’s philosophy of integrating diverse expertise and perspectives to deliver highly bespoke and optimal results. Asset tracing seldom exists in a vacuum. It is a means to an end and that end needs a multi-disciplinary approach.
