Having access to information is crucial throughout the legal or commercial process. Whether assessing the viability of a case or acquisition, accumulating facts through the course of a trial, or pursuing debtors following an award, the provision of actionable intelligence can inform smarter strategy and better decisions. Obtaining this evidence and material can be difficult. Challenging jurisdictions, lack of access, multiple languages and complex legal frameworks can make asset tracing and detailed commercial investigations a bewildering exercise.

INVESTIGATIONS & ACCOUNTING ADVISORY

We are experienced in assisting with the most challenging of assignments and resolving the various issues you are likely to encounter.

We understand that solutions are not always straightforward or obvious. As such, we value our creative approach to problem solving, drawing on significant cumulative experience of what is possible, what has worked before and what might be worth attempting.

Our work is entirely international in scope; we deal in cross-border issues requiring a multinational response, co-ordination and resolution. Our multidisciplinary team includes professional investigative analysts, subject matter specialists, forensic accountants and linguists, with backgrounds that include law, insurance and government. If required, we can draw upon industry-leading experts across a broad range of sectors, industries and geographies.

We provide industry-leading research, collected swiftly and efficiently from every possible source, giving our clients an unrivalled perspective. Our analysts utilise leading and specialist investigative tools and accesses, allowing us to turn complex and varying data into clear, admissible, and actionable analysis, enabling our clients to gain comprehension well beyond the public record.

Finally, we know the need for information can arise quickly and without notice. We have the scale and experience to act swiftly and reliably, whenever needed.

As such, our team has been involved in asset tracing exercises and complex commercial investigations for hundreds of clients, who continue to trust Ankura with their most complex challenges.

Asset Tracing and Complex Investigations

SOLUTIONS

GATHERING INTELLIGENCE Identification, acquisition, and analysis of primary evidence. Our team are experts at locating and retrieving information and data wherever it may lie.

TRACING ASSETS Whether linked to sovereign states, commercial entities, or individuals. We have a totally international reach and have undertaken some of the most complex asset tracing assignments within the industry.

ASSET RECOVERYAdvising on enforcement plans and mechanisms, regardless of jurisdiction or asset class. We maintain close relationships with the best specialist practitioners across the world.

ESTABLISHING BENEFICIAL OWNERSHIPIncluding the assessment of potential bars to enforcement, risk of dissipation, or evidencing alter-ego claims.

FRAUD INVESTIGATIONAnalysis of complex frauds and white-collar crime.

DETAILED ANALYSISCombining a detailed approach and in-house expertise with cutting-edge tools, we draw out key insights from a mass of available information.

HOW WE HELP

SOVEREIGN ASSET SEARCHES

Acted in support of several multi-billion-dollar awards against sovereign states and state-owned commercial entities. Identified international asset profiles, focusing upon those jurisdiction amenable and suitable for enforcement action. Provided ongoing streams of strategic information (political and commercial) in order to advise settlement discussions and assist successful resolution.

COMPLEX FRAUD INVESTIGATIONS

Assisted institutional and private investors in the pursuit of various fraudulent enterprises. Gathered detailed information concerning the main protagonists, how the fraud was conducted and where missing funds may have been moved to. Assisted with identification of potential witnesses, accumulation of testimony and cross-referencing of information and asset disclosure though the lifespan of the case.

PURSUIT OF MISSING HIGH NET WORTH INDIVIDUALS

A frequent request, and one commonly in support of banks, financial institutions or commercial counterparties who are chasing significant monies owed. These individuals consistently go to great lengths (and expense) to obfuscate their asset profile and whereabouts, in order to protect themselves from legal action and enforcement. We are well-versed in tracing such individuals and have a strong track record against the most demanding of subjects.

Ankura differentiates itself from its competitors with the depth of investigative and cross-sector experience we provide, at the highest of levels. In addition to our multilingual inhouse team, we can draw upon regional experts across the world, both within Ankura and our wider international network. We can also utilise in-house teams specialising in quick-response cyber expertise, computer forensics, specialist accountancy, and more. Ankura’s international presence and key regional offices in the Middle East and Asia provide us with global coverage and local knowledge.

We have the depth and expertise to assemble the best possible team for each investigation, and we are defined by the quality of our work and approach.

REPRESENTATIVE ENGAGEMENTS

ABOUT US Ankura is a business advisory and expert services firm defined by HOW we solve challenges. Whether a client is facing an immediate business challenge, trying to increase the value of their company or protect against future risks, Ankura designs, develops, and executes tailored solutions by assembling the right combination of expertise. We build on this experience with every case, client, and situation, collaborating to create innovative, customised solutions, and strategies designed for today’s ever-changing business environment. This gives our clients unparalleled insight and experience across a wide range of economic, governance, and regulatory challenges. At Ankura, we know that collaboration drives results.

© 2020 Ankura Consulting Group, LLC

THE ANKURA DIFFERENCE

GET IN TOUCH

ROBERT CAPPERrobert.capper@ankura.com+44 7813 011 228 Mobile

INVESTIGATIONS & ACCOUNTING ADVISORY