Disputes and fraud often leave businesses, investors, lenders, creditors and other parties seeking to recover their losses or enforce legal judgements.
Cross-border legal cases spanning over various jurisdictions often create a daunting challenge. When funds are transferred in seconds to offshore locations and assets are concealed through complex corporate structures, the old game of “Follow the money” becomes more sophisticated than ever.
Identifying and recovering assets demands specialist skills, extensive investigative experience and creativity. Kalita Partners’ multidisciplinary team combines exceptional multi-jurisdictional capabilities and international professional networks. We typically leverage forensic investigation skills, cutting-edge AI technologies, and corporate intelligence resources to uncover hidden assets and untangle complex financial structures.