The specialist you call when the money has already crossed a border.
We locate hidden and moved assets – across offshore structures and on-chain – and coordinate their freezing and recovery. For defrauded principals, insolvency practitioners, and the lawyers who refer them.
What kind of asset are you trying to recover?
Answer a few questions – get an instant read on whether recovery is realistic. No details required to start.
The loss
Funds moved, debtor vanished, asset hidden behind a veil.
The trace
Forensic accounting, OSINT and on-chain analytics follow the money.
The recovery
Freezing orders, disclosure and enforcement across jurisdictions.
Three people call us. All of them have already lost something.
Asset recovery is never a routine purchase. It's a fire to put out, under time pressure, usually after someone else already over-promised. We start with a sober read of your case – not a sales pitch.
Defrauded principals
Investors, creditors and family offices who lost real money to an investment scam, a crypto fraud or a vanished counterparty – and need to know if it's recoverable.
success-fee where viableInsolvency practitioners
Liquidators and administrators facing assets stripped out of an estate and moved abroad – with creditors pushing and little in the estate to fund the search.
funding + offshore reachLawyers & funders
Firms with a cross-border matter but no tracing team in the jurisdiction that matters. We work behind you – conflict-clean, on clear referral terms.
partner-to-partnerFrom a sober assessment to full recovery.
You don't have to commit to an open-ended search. Start with a fixed-fee read of whether there's anything to recover – and move up only when the case earns it.
Recovery Feasibility Report
A fixed-fee, honest verdict: are there traceable assets, what's the strategy, what's realistic.
Asset Tracing Investigation
OSINT, forensic accounting, corporate intelligence and on-chain tracing to locate the assets.
Full Recovery Mandate
Freezing orders, disclosure and enforcement, coordinated across every jurisdiction the money touched.
Monitoring & Intelligence Retainer
Ongoing watch on debtors and previously hidden assets for funds, family offices and IPs.
Stolen crypto doesn't disappear. It moves – and movement leaves a trail.
Most people are told their crypto is "gone." Often it isn't. On-chain, every transfer is permanent and public. We follow stablecoin and token flows through wallets, mixers and exchanges, and work with the choke points where crypto meets the regulated world.
Trace the flow
Cluster wallets, follow funds through bridges and mixers, and map where value came to rest.
Find the exit
Identify the exchanges and VASPs where assets were cashed out – the points where recovery becomes possible.
Freeze & enforce
Combine tracing with legal tools to freeze accounts and pursue return through the right jurisdiction.
Tell us what happened. We'll tell you if it's recoverable.
A confidential case review is exactly that – a review, not a pitch. If there's nothing to chase, we'll say so. If there is, you'll know the next step before you spend anything on the search.