< Disputes

Asset Tracing Investigations

Greyhawk’s asset tracing investigations support the enforcement of judgments and arbitral awards. We trace individual, corporate and sovereign assets in high value and cross-border disputes.



Since 2019, we have supported lawyers during 95 cross-border commercial disputes.

Our asset investigation services consistently get results. Our lawful and ethical methods withstand court scrutiny and cross-examination.

Greyhawk is instructed:

  • By litigation funders during their due diligence of claims and to assess the probability of recovery.
  • By claimants contemplating litigation against parties whose asset position is unknown.
  • To support attachment and discovery applications, including Norwich Pharmacal and Worldwide Freezing Orders.
  • By defendants seeking security for costs orders against opportunistic claimants.
  • By banks in the recovery of non-performing loans.
  • To identify misappropriated and hidden assets in contentious insolvencies.
  • To evidence the beneficial ownership of assets held through offshore SPVs.

We combine a range of investigative approaches according to the requirements of each case. These include the analysis of public information sources from multiple jurisdictions, covert surveillance, use of AI-powered technology to extract information from large datasets and social media, and the coordination of our network of in-country contributors.

Ranked by Chambers and Partners

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