Asset Tracing Investigations

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.