Our team has been at the forefront of asset searching for more than 20 years.
We comb global public records (“OSINT”) and use human source intelligence (“HUMINT”) to identify and locate assets hidden in the most opaque jurisdictions in the world. We also search for asset information across litigation, administrative and regulatory filings and the internet, including blogs, social networks and specialized country-specific proprietary databases.
We have exceptional global capabilities and access to sources on the ground including Europe (including Russia and former USSR countries), select countries in the Middle East and Africa, the Americas, Asia and Australia and most offshore banking jurisdictions.
We build investigative teams around each case with support from our in-house experts around the world. Our team collaborates with diverse teams, including lawyers, insolvency practitioners, litigation funders, communication specialists, forensic accountants and corporates.
Our team has searched for assets in connection with:
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- Receiverships and monitorships
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- Pre-investment collateral assessments
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The New ICC 2026 Arbitration Rules
August 12, 2026
The ICC's new 2026 Arbitration Rules are the biggest update since 2021, bringing faster timelines and tighter disclosure rules. Here's what it means for experts working on ICC cases.
The Dual Mandate: AI for IA & IA for AI
August 7, 2026
Alvarez & Marsal hosted The Dual Mandate: AI for IA & IA for AI, bringing together senior Internal Audit leaders for an evening of practical discussion on how organizations are navigating AI adoption while strengthening governance and assurance.
The £3.3 Million Legal Victory Protecting the House That Hosted a Tudor King
August 3, 2026
Alvarez & Marsal senior director Mohammad Yadollahi’s expert testimony recently helped claimants win £3.3 million pounds in damages for a historic building where King Henry VIII once stayed.
Third-Party Risk Management: You Can Outsource the Task — Not the Risk
August 3, 2026
Third-party relationships create efficiency, but the risk stays with you. In this Raising the Bar piece, Eduardo Magalhaes, Isabela Dauger, and Clara Jordão break down why regulators are holding companies accountable for their vendors' failures.
