Asset Tracing & Corporate Intelligence

The specialised firms in this category work for clients with complex commercial disputes, usually on the instructions of law firms handling those clients’ disputes. They employ their investigation skills and experience, to provide clients with advice, insights and intelligence in internal, civil, and criminal investigations, as well as litigation and arbitration support, prior to, during, and after the main proceedings, as well as the identification, location, ownership, and tracing of assets around the world in support of freezing injunctions, as well as in support of the enforcement of judgments and arbitral awards.

For listing enquiries, please contact:

LK Law

Adam Greaves (Principal) -
Nick Damski -
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