Often, by the time fraud is detected, assets will have been moved to offshore jurisdictions. In these cases it is essential that every available legitimate technique be used to identify the location of such assets and to freeze them for subsequent recovery action.

Haymarket staff have extensive experience of international asset tracing. An impressive array of international contacts combined with knowledge of the various international legal instruments, available to freeze and recover assets, puts Haymarket in the optimum position to identify and facilitate recovery of lost assets.