Asset Tracing and Recovery Guide

Asset tracing and recovery is the process of identifying and locating assets that are hidden or wrongfully obtained, often following fraud or financial disputes. It involves investigating financial records, property ownership, and other relevant information to uncover where the assets are. Once located, various legal methods are used to reclaim these assets and return them to their rightful owner. This process can involve court actions and cooperation with law enforcement, ensuring that victims of financial crimes recover what is rightfully theirs. It’s a crucial area within law and finance to uphold justice and fairness.