ASSET PROTECTION AND RECOVERY

ASSET PROTECTION AND RECOVERY

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Information

Investigations and asset tracing in support of judgment enforcement actions, including identification of assets of sovereigns, corporations, and individuals, and strategies to exert pressure to recover assets. Identification of beneficial owners and precise mapping of complex offshore structures. Investigations to obtain evidence of corporate raiding in CIS countries, for use domestically and in foreign courts in support of the aggrieved parties. Asset tracing and recovery strategies for banks with significant non-performing loan portfolios.
VANTAGE INTELLIGENCEExhibit Hall (Salon 3)Vantage is an international intelligence boutique, focused on delivering strategic and actionable insight through sophisticated research and analysis, human source development, and non-public information gathering. Our work helps decision-makers develop and implement robust strategies to prevent and solve disputes, protect assets and recover debts across multiple jurisdictions. It’s made us the go-to practice for business leaders, high-net-worth individuals and family offices, leading lawyers and litigation funds, financial institutions and established corporates. It takes creativity, resourcefulness and ingenuity to provide insight with context. We use detailed analysis of information to anticipate potential issues before they become serious problems. Vantage offers an entire solution to the Client’s needs, from due diligence and pre-transaction issues, to investigations, forensics and cyber applications. We not only execute the instructions of our Clients, we also recommend ideas to address and solve their problems.

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