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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Experts on the Stand: Brazilian Arbitration Between Judicial Tradition and International Practice
April 30, 2026
In this article, Managing Directors Leonardo Florencio and Rodrigo Mattos analyze why expert evidence in Brazilian arbitration often departs from international best practices, how excessive reliance on tribunal-appointed experts increases cost and delay, and what the ICC Brazil Task Force recommends to improve efficiency and credibility.
Content Compliance and Digital Content Diligence (NSFW and Platform Risks)
April 29, 2026
In this article, Managing Director Rahul Gosain and Director Vikesh Bhartee examine why content compliance and digital content diligence have become transaction-critical in digital media investments, how gaps around NSFW content, licensing, and moderation create regulatory and valuation risk, and what investors should assess before those risks surface post-close.
Complex Mass Tort Settlement Administration: Core Principles
April 28, 2026
The first installment in the Complex Mass Tort Settlements Series, this introductory article outlines the core principles behind effective mass tort settlement administration. It explains why these foundational practices remain essential as programs grow more complex and technology‑driven.
Greece: a regulatory compliance and corporate governance checklist for investors and boards in 2026
April 23, 2026
In recent years, Greece has introduced a series of new laws and regulatory amendments that have, collectively, raised the bar for governance maturity in the country. This has been driven both by domestic priorities and by local implementation of stricter EU level directives in areas such as anti-bribery and anti-corruption, anti-money laundering (AML) and sanctions.
