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Asset Recovery

We are the world leaders in  formulating,  co-ordinating and undertaking  Sovereign asset recovery. We work independently or hand-in-hand with investigators from victim states to trace, secure and repatriate stolen sovereign wealth wherever it may be hidden.

 

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Technical Assistance

We are a collection of financial investigators,  international attorneys, legislative draftsmen and judicial trainers. We provide anti-corruption and asset recovery assistance which helps state departments, legal practitioners, the legislature and courts prevent the proceeds of corruption from being lost.

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Capacity Building

We carefully analyse what governments can do to prevent corruption and illicit fund flow. We identify vulnerabilities and explain how to tackle them.   We also provide States with the training, knowledge and experience  needed for internal and cross-border asset recovery.