Cross-Border Asset Recovery
When assets are concealed across multiple jurisdictions — through shell companies, offshore accounts, and cross-border transfers — recovery requires coordinated intelligence and legal action across borders. We operate in over 75 countries.
What is cross-border asset recovery?
Cross-border asset recovery targets funds or assets that have been moved, layered, or hidden across multiple countries to evade detection. Each jurisdiction has its own legal framework, banking secrecy rules, and enforcement mechanisms. Recovery requires intelligence that spans the full chain and legal coordination in each relevant jurisdiction.
How we help
- 01Tracing assets across multiple jurisdictions
- 02Identifying shell company beneficial owners internationally
- 03Coordinating with local law firms in 75+ countries
- 04Navigating differing banking secrecy and disclosure regimes
- 05Lawful evidence collection across borders
What can realistically be done
Cross-border recovery is feasible when the asset trail can be reconstructed across jurisdictions and at least one jurisdiction in the chain permits lawful recovery action. This typically involves tracing through shell company registries, banking records, and corporate filings in multiple countries, then coordinating civil or criminal action where assets are identifiable. Recovery is harder where assets are held in jurisdictions with strong asset protection laws or limited mutual legal assistance. We map the full jurisdictional chain and identify the strongest point of leverage before recommending engagement.
Evidence required
The stronger the evidence package, the more precise the investigation. Gather what you can before contacting us.
- 01Details of the underlying claim or judgment
- 02Known entities, shell companies, or individuals involved
- 03Any prior asset tracing or corporate filings already obtained
- 04Jurisdictions where assets are suspected to be held
- 05Bank or account references, if known
- 06The legal basis for the claim (judgment, fraud, breach, family law)
Typical obstacles
Every case faces friction. Understanding the obstacles upfront sets realistic expectations for what recovery can achieve.
- —Shell company structures designed to obscure beneficial ownership
- —Jurisdictions with strong banking secrecy or asset protection laws
- —Limited mutual legal assistance treaties between relevant countries
- —Assets held in the name of nominees or trustees
- —Differing legal standards and procedures across jurisdictions
- —Language barriers and local procedural requirements
Relevant jurisdictions
We operate in over 75 jurisdictions including the US, UK, EU member states, Switzerland, Liechtenstein, BVI, Cayman Islands, Panama, UAE, Singapore, Hong Kong, and major Asian and Latin American jurisdictions. Each requires local counsel and compliance with local procedure. We coordinate the full chain — intelligence in every relevant country, legal action where assets are identifiable.
HUMINT
Human intelligence operations to obtain evidence that paper trails and on-chain data alone cannot reveal.
OSINT & Forensics
Open-source intelligence and blockchain forensics to trace funds and map infrastructure.
Lawful Operations
All operations conducted within applicable local laws, coordinated with top-tier law firms in each jurisdiction.
How the engagement works
- 01
Encrypted Intake
Contact us via Telegram or Signal. No case details over email. We assess the basic facts of your situation.
- 02
Case Assessment
We evaluate feasibility — tracing potential, jurisdictions involved, and likelihood of identifying beneficiaries. No charge for this assessment.
- 03
Written Engagement
If we proceed, a written agreement outlines scope, jurisdiction, applicable law, and the success-based fee structure.
- 04
Intelligence Operations
We conduct tracing and HUMINT operations within applicable local laws, coordinated with local counsel where required.
- 05
Reporting & Recovery
Findings delivered with verifiable evidence. Fee is due only on actual recovery — 30% of funds recovered.
Frequently asked questions
In how many jurisdictions do you operate?
We operate in over 75 countries and coordinate with local law firms where legal action is required. We speak more than 30 languages.
How do you handle banking secrecy jurisdictions?
We combine intelligence methods with lawful legal channels in each jurisdiction. We do not circumvent local law; we work within it, coordinated by local counsel.
Can you recover assets held in offshore structures?
Offshore structures obscure ownership but do not make it impossible. We trace beneficial ownership through HUMINT and forensic analysis. Feasibility depends on the specific structure and jurisdictions.
We offer a confidential case assessment — not a guaranteed recovery promise. Regulators including the FCA and FTC warn consumers about services that guarantee recovery, demand unexplained upfront fees, or impersonate authorities. We charge only on actual recovery.
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Learn MoreAssess your case — confidentially.
Contact us via encrypted channel. We will evaluate feasibility and explain whether and how we can help — at no cost and with no obligation.
Start a Confidential Case Assessment