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How can we help?
Over the centuries, many countries have seen success and growth, others however have witnessed waves of corruption, resource depletion, embezzlement and more.
We know that there are billions of dollars worth of assets that have been diverted and that are either held in accounts around the world or have been forgotten or seized by different entities.
Once we identify the volume of transactions and the amounts, we begin tracing the funds between banks, companies, individuals, until their final resting place.
Depending on the amount, the culprits, and the jurisdiction we provide a thorough recommendation which we execute upon approval from your government to possibly retrieve such funds.
We all know the phrase "follow the money", that is exactly what we do. We begin with building the transactional framework that lead to fund diversion. Identifying commodities, government contracts and awards, politically exposed persons (PEPs) and their respective network.
We provide business advice to wide range of industries to help businesses grow, our brings team in-depth experience and industry knowledge to structure complex transactions.