Legal and Compliance Insights

Litigation readiness: asset tracing

August 20, 2020

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 episodes by subscribing wherever you listen to your podcasts.