Legal and Compliance Insights -- Litigation readiness: asset tracing
Control Risks

Legal and Compliance Insights -- Litigation readiness: asset tracing

2020-08-20
In this episode we take a close look at the process of asset tracing: the investigative process of helping clients “follow the money” through identifying, locating, assessing the status and recoverability of counterparties’ assets. Our in-house experts, Ramon Ghosh and Jessica Pyman give you an inside look at their approach to asset tracing, the challenges they face, the global trends they are seeing, and what counsel should keep in mind when approaching the process. Stay updated with new episode...
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