Insight · Jurisdictions
Asset recovery by jurisdiction
Asset tracing and recovery insight by jurisdiction – freezing, disclosure and enforcement practice across 32 common-law and civil-law jurisdictions.
Bahamas42Belize47Bermuda40British Virgin Islands35Cayman Islands46Curacao39Cyprus42England & Wales47Estonia45Georgia43Gibraltar47Guernsey48Hong Kong38Ireland38Isle of Man35Jersey46Kazakhstan45Liechtenstein41Lithuania40Luxembourg45Malta44Marshall Islands38Mauritius39Netherlands36Nevis44Panama35Seychelles40Singapore38Switzerland40Turkey40United Arab Emirates43United States43
Funds already moved across a border?
A confidential case review tells you whether tracing and recovery are realistic – before you spend anything on the search.