Services overview

Fraud and Asset Tracing

Services overview

Project Description

Tracing, interim relief, and recovery actions across the UAE and key foreign venues.

PHILOSOPHY

Move early, secure records, and follow the value. We combine urgent relief with disciplined proceedings and execution.

Tracing and Evidence
Bank trails, corporate records, and digital evidence assembled fast.
Interim Measures
Freezing, preservation, and search style access orders where available.
Recovery Actions
Claims, settlements, and execution steps that deliver results.
Fraud claims
Asset tracing
Bank trails
Corporate records
Digital evidence
Freezing orders
Preservation orders
Search style access
Cross border requests
Execution steps

Our Process

How Can Our Team Help You to Reach Your Goals

Identify paths and records to prove movement of value.

Urgent orders to preserve assets and evidence.

Focused filings and hearings to secure judgment or award.

Execution and settlement with monitoring.