Winning a dispute on paper is not the same as recovering what is owed.
We regularly encounter situations where opponents rely on fabricated documents, or where the true ownership of assets is deliberately obscured across multiple jurisdictions. Addressing this requires a properly built evidentiary case, and a clear picture of where value actually sits.
LFR works with a network of licensed investigators, forensic specialists and asset tracing professionals operating internationally, each holding the appropriate licences for their jurisdiction.
Where this network supports clients
Depending on the matter, this network supports clients across several complementary disciplines:
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Due diligence
Risk assessment and comprehensive background checks on counterparties, whether domestic or foreign, conducted in line with AML and KYC standards.
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Cross-border asset tracing
Locating a debtor's assets, wherever they may be held, across multiple jurisdictions.
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Open source intelligence
Structured research across open sources, including digital footprint analysis, identification of anonymous actors, and geolocation intelligence.
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Antifraud investigations
Identifying fraudulent conduct and building the evidentiary basis required to support a claim in court.
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Crypto tracing
Tracing crypto-assets and preparing findings for use as evidence – in matrimonial and corporate disputes, and in international criminal proceedings alike.