Asset Tracing & Recovery

Special Risk Services Clients

Asset Tracing & Recovery

Asset tracing and recorvery is a legal process of locating tangible and intangible items of value that an individual or Organisation has misappropriated or hidden.

There are a wide range of assets that clients may seek to trace, including physical assets such as Real estate and property, but also intangible assets such as copyright or software, and also moveable assets such as motor vehicles, yachts and airplanes. Business assets, interests and associations, and finally, financial assets, including fine Art and Jewellery.

The resolution of disputes or the recovery of the proceeds of fraud, can depend on successfully tracing and recovering assets.

Matrix can assist with tracing hidden or obscure assets, the starting point of this process requires meticulous legal planning, to ensure that recovery can be executed via a legal process.

Scenarios where Asset Tracing & Recovery services can be relevant, are not limited to:

  • Dispute circumstances/legal discourse
  • Pre-investment due diligence
  • Divorce cases
  • Contract negotiation
  • Distressed investment
  • Enforcement of legal decree/recovery orders
  • Fraud cases
  • Stressed asset management

For assistance with Asset Tracing & Recovery call us on 0203 781 9300 or email