Asset Tracing and Litigation Support
With deep expertise in uncovering critical evidence, locating hidden assets, and delivering essential litigation support, SET Advisory empowers our clients to navigate complex legal challenges with confidence. Having successfully completed over 1,000 litigation support and asset tracing projects, our team is tireless in our efforts, whether we are exposing concealed assets, investigating internal fraud, or providing robust, defensible litigation assistance.
SET Advisory provides trustworthy asset tracing and litigation support services for a varied group of clients including:
- Litigation Funders to assess the viability of potential claims and determine the likelihood of recovery by identifying key assets and liabilities.
- Corporations and Financial Institutions in need of assistance in the recovery of assets due to loan defaults, fraud, or misappropriated funds.
- Private Clients in need of tracing hidden assets in disputes or fraud investigations.
- Insolvency Practitioners and Legal Advisors seeking investigations into the assets of debtors and bankrupt entities, often in multiple jurisdictions.
- Law Firms and Corporate Counsel in providing investigative and analytical support in complex disputes.
We specialize in asset tracing and recovery services designed to support clients in high-value disputes, fraud investigations, and enforcement of legal judgments and arbitral awards. Our expertise spans both individual and corporate asset investigations, as well as sovereign asset searches, ensuring that no matter the complexity we can effectively identify and recover assets on a global scale.
Our team employs a multi-faceted approach to asset tracing that includes:
- We tap into a range of sources across multiple jurisdictions, identifying assets that might be obscured through complex corporate structures or offshore ownership.
- We analyse data and uncover hidden assets across social media, and other digital footprints.
- We conduct in-country research and fieldwork for uncovering assets tied to high-value disputes, fraud schemes, and corporate or individual ownership.
Our asset tracing services are designed to cover a wide range of cases, with particular expertise in:
- Corporate Asset Tracing, identifying assets linked to corporations, whether in cross-border disputes, complex financial arrangements, or when ownership is obscured through layers of entities.
- Individual and Family Asset Tracing, assisting clients in identifying personal assets and securing recovery, whether related to family disputes, embezzlement, or asset dissipation.
- Offshore Ownership Investigations, identifying the beneficial owners of assets held through complex offshore structures, such as trusts or shell companies.
- Fraud and Financial Crime Recovery, tracing assets misappropriated through fraud, money laundering, and embezzlement, identifying pathways for recovery in both civil and criminal cases.
- Pre-Action Profiling, evaluating the potential for asset recovery before litigation begins, helping our clients form strategic decisions about enforcement actions and jurisdictional options.
We are trusted partners in comprehensive litigation support to legal teams and their clients, helping them navigate complex disputes, high-stakes litigation, and arbitration. Our services are designed to strengthen legal strategies, fill critical information gaps, and provide actionable intelligence at every stage of the dispute resolution process.
Our litigation support services are tailored to meet the unique needs of each case, whether pre-litigation, during litigation, or in mediation. By providing investigative research, we deliver reliable evidence and strategic insights that empower legal teams to present their cases with confidence. Our regional expertise and understanding of local contexts allow us to operate across multiple jurisdictions, even in challenging environments.
We are committed to supporting clients by offering a broad range of services, including:
- Evidence Gathering and Analysis, collecting critical evidence, including corporate records and publicly available financial records, to strengthen claims.
- Counterparty Profiling, investigating and assessing the background, financial health, and activities of opposing parties to gain a strategic advantage.
- Mapping complex corporate structures to identify key players, hidden entities, and financial flows that may be relevant to the case.
- Gathering dispute intelligence on ongoing or potential disputes to inform litigation strategy.