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.
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.
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.