Year: 2023

Regions Covered: UAE, Offshore Territories

Services: Asset Tracing | Litigation Intelligence | Corporate Due Diligence

Value in Dispute: over $30 million USD

Overview

A client preparing for litigation sought to recover funds from a prominent figure and a business tycoon accused of misrepresenting his financial standing to obtain over $30 million USD in loans. We were engaged to identify recoverable assets and build a strong evidentiary base to support legal action.

Our Approach

We conducted a discreet, cross-border investigation to trace personal and corporate assets across multiple jurisdictions. Our methods included:

• Open-source intelligence (OSINT)
• Corporate and local records retrieval
• Targeted inquiries and asset validation
• Mapping of maritime holdings and offshore structures

Results

• Over £10 million GBP in assets uncovered, including real estate, vehicles, and shipping vessels
• Network of affiliated maritime companies linked to the subject and close family members
• Concealed assets and ownership structures identified and documented
• Litigation-ready report delivered, supporting court filings and potential asset-freezing measures in the UK

Impact

Our findings provided the client with a strategic advantage, enabling pre-litigation asset preservation and strengthening recovery efforts tied to the dispute.