After taking over a collapsing bank, a US government agency required assistance to claw back funds illegally transferred offshore by account holders across multiple Asia-Pacific jurisdictions. With assets dispersed across various parties and asset classes, recovery posed significant challenges.

Veracity completed a comprehensive asset tracing exercise, consulting with well-placed sources; reviewing legal, financial, and regulatory records across Asia, Europe, the Caribbean, and North America; and conducting media analysis across multiple languages.

Our research identified high-value assets in multiple jurisdictions, as well as a range of actionable recovery strategies.

Veracity’s support enabled the client to secure a highly favorable out-of-court settlement.