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Pallas Consultants

ASSET TRACING
AND
RECOVERY

Inquires and More

STAY AHEAD WITH PALLAS CONSULTANTS SOLUTIONS

Overview

The satisfactory resolution of commercial disputes, or the recovery of the proceeds of fraud and embezzlement, frequently depends on successfully tracing and recovering assets. The location and ownership of those assets are often obscured through complex corporate, nominee or trust structures, and disbursed across multiple jurisdictions.  

Our asset tracing team is experienced in working with corporate clients and legal professionals to locate, identify and freeze assets, often across multiple jurisdictions, leveraging the local expertise of associate teams across international locations. We are experts at tracing a transaction from its origin through to its destination. We can also help you to recover assets through civil remedies and act as court-appointed receivers to seize and manage recovered assets.

Pallas Consultants provides industry-leading intelligence. Clients regularly engage us to provide investigative support with legal disputes, asset recovery, and enforcement strategies in respect of sovereign states, commercial entities, and private individuals. Our analysts utilize leading investigative tools, allowing us to turn complex and varying data into clear, admissible, and actionable intelligence. We specialize in obtaining information from opaque or otherwise challenging jurisdictions through local knowledge and language capabilities as well as our network of on-the-ground sources, enabling our clients to gain insight well beyond the public record.

Asset tracing is an effective way of locating, identifying and freezing stolen assets. It is a tool that is used to trace the full series of transactions that take an asset from its origin through to its final destination. Acting strategically and as early as possible will maximize the chances of success in any case involving asset tracing and recovery.

Pallas Consultant's asset tracing work is entirely international in scope. We are a leading firm in executing cross-border investigations that require a multinational response, coordination, and resolution. We achieve results by bringing to bear the combined expertise of Pallas Consultant's global resources in business intelligence and investigations. Our engagement teams combine specialists in investigative research, forensic accounting, financial analysis, intelligence analysis, and insolvency and cyber security, allowing them to break through obfuscations.

THE PALLAS CONSULTANTS DIFFERENCE

AREAS OF FOCUS

  • What sets Pallas Consultants apart.
    Pallas Consultant's adherence to our core values has led clients to retain us time and again on matters of the utmost importance and sensitivity. Our relationships are built on: Confidentiality & Integrity. Acting ethically and legally is of paramount importance to us. The team of Pallas Consultants are trained to handle cases respecting client confidentiality, regardless whether any non-disclosure agreements have been signed. Pallas Consultants reassures clients that this confidentiality extends even after completion of an inquiry. Pallas Consultants maintains a high level of professional and ethical conduct. In conducting investigations, our operatives and researchers will ensure that the best practices are followed and that any information will be obtained ethically and legally, adhering to local laws and International laws. Analysis. Creativity. Thoroughness. We don’t believe in menu-driven investigations or a democracy of facts. We are exhaustive but focused and adept at teasing out inferences, providing corroboration and separating “information” from evidence. Responsiveness. Hands-on management. We focus on our clients’ objectives and tailor our investigative strategies accordingly. There are no layers between the professionals who do the work and the clients we serve. We are available around the clock and around the world. Client focus. We communicate with our clients clearly, succinctly and in real time. We respect budgets and deadlines. We believe it is our role to solve our clients’ problems, not to create new ones. Independence. Collaboration. We are independently owned and answer only to our clients, not to investors or shareholders. We collaborate with other firms, not compete, providing our clients with seamless service.
  • What we believe.
    Our founder, Richard Axel, served as a law enforcement and when Richard created Pallas Consultants, he used this experience to define the skills and attitudes which would be needed to make Pallas Consultants one of the best private and corporate investigations firm in the world. We believe that every client and every issue is unique and we place the highest value on our understanding of each and every client and our responsiveness to their needs. Eschewing formulaic approaches, Pallas Consultants develops bespoke, cost-effective investigative plans that place a premium on creativity, thoroughness, corroboration and analysis. We believe that our fact-finding must always be conducted under strict legal discipline. We have an unwavering commitment to the highest professional and ethical standards. What sets us apart from others is the quality of our work product as well as our track record, both in the work we take on to process and in the work we turn away. We hire and collaborate only professionals who meet these standards and share these values. This is reflected in our leadership which former general counsels of publicly-traded multinational corporations. At Pallas Consultants we will never compromise our standards or our integrity. Being the best is the reason for our continued success and remains our one and only goal.
  • Who Are Our Clients
    Whatever your business is, it’s our business to find the facts wherever they may lead. Our clients include: Private Clients High-Net-Worth Individuals and Family Offices Law Firms Corporate Organizations Financial Institutions Fortune 500 and FTSE 100 companies Governments and NGOs Sports Organizations and Academic Institutions How can we help you? Please contact us to find out how we can implement an investigative plan tailored to your needs.
  • Our Leadership.
    At Pallas Consultants, excellence starts with having the right people — people who are extraordinary, people with decades of experience, and people who adhere to the highest ethical standards. MEET THE LEADERSHIP TEAM Richard Axel Founder & CEO >> Diana Steen Partner & CPO >> David Walker General Counsel >> Julia Cooper Senior Investigator >>

Asset Tracing & Recovery Insights

Pallas Consultants regularly publishes articles, blogs and reports that help our clients better understand our asset tracing & recovery solutions. Browse our featured articles below.

LET'S TALK

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Pallas Consultants
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