Asset Tracing

RHT IN works closely with its global strategic partners to provide a vast network to successfully carry out cross-border asset tracing and recovery operations. This includes working closely with an appointed legal counsel to head the legal aspects of the operations. Each step in a successful asset recovery requires a detailed preparation and very specific knowledge on the local, factual and legal conditions of all relevant jurisdictions.

These steps usually involve tracing the assets, freezing the assets, converting the assets for recovery and finally recovery of the assets. Time is crucial and any unnecessary delays will afford the culprits to hide or stow away the assets before proper actions can be taken to freeze these.

Having a ready network and the expertise can be the deciding factor between a successful recovery or a waste of more time and money in the exercise.