Restitution | Asset and Recovery - Global SPV Company Tracing Services

Project management using specialised legal entities (SPVs), we isolate your debt recovery issues from your main financial portfolio

High-value debt collection the intelligent way

Strategic Asset Tracing & Debt Recovery Solutions

Using specialised legal entities via SPV company (Special Purpose Vehicle – SPVs), we can isolate your debt recovery issues from your main financial portfolio. Our approach builds a comprehensive view of each target, allowing us to create a custom recovery strategy. Leveraging a global network of legal, financial, and intelligence experts, we assess the legal and factual frameworks to ensure efficient, targeted recovery.

Our No Win No Fee Services

Net Recovery Focus: Clients receive net recoveries, not bills.
Detailed Target Analysis: We provide a thorough assessment, delivering a clear strategy for action from the outset, avoiding the usual dead ends and pitfalls.
Cross-Jurisdiction Collection: With skilled legal and investigative teams, we pursue timely collection of debts across multiple jurisdictions.
Asset Tracing and Recovery: Using advanced intelligence, we trace targets and manage complex cross-border recoveries.
High-Value Debt Collection: We specialise in commercial debt collection involving complex defaults and evasion tactics.
Pre- and Post-Court Settlements: Negotiating settlements before or during court processes when shared interests align.
Comprehensive Recovery Process: From initial collection actions to high court enforcement, we cover every aspect of recovery with our Project Management.
Proven Track Record: With over 60 years of experience, we have a history of recovering debts from challenging international regions.

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LEGAL AREAS We Cover

We specialise in debt recovery across a wide range of industries, from finance to healthcare and construction, handling cases from personal level disputes to large corporate recoveries. If you’re unsure whether we can assist your case, get in touch – we’ll quickly confirm how we can help

Finance & Banking

Healthcare & Care Homes

Government & Public Sector

Educational Institutions

Family Wealth & Probate Claims

Construction & Engineering

International Export & Import

Manufacturing & Industrial

Transport & Logistics

Property & Real Estate

Personal Loans

Our expertise spans a wide range of sectors, providing effective debt recovery solutions for complex cases across the world

Covering finance and banking, healthcare, care homes, government, public sector, educational institutions, family wealth legal disputes, and more. We also handle cases within construction, engineering, international trade, manufacturing, industrial operations, transport, logistics, property, and real estate.

Whether the issue is a personal dispute or a corporate recovery, our offshore specialist team has the experience to deliver asset and recovery results across diverse industries.

Your path to asset recovery

Our Proven Plan of Action

Initial Consultation

Understanding Your Case

We start by listening to your story, understanding the details of your lost assets, debts, or other financial concerns.

Tailored Strategy Development

Based on your unique situation, we develop a customised plan to recover what is rightfully yours.

In-Depth Investigation

Global Intelligence Gathering

Our network of intelligence specialists conducts thorough investigations to locate assets and identify pressure points.

Asset Identification

We pinpoint the whereabouts of your assets, whether they are in the form of money, stock, realty or high-value items.

Strategic Engagement

Expert Negotiation

We engage with the debtor or opposing party, applying calculated pressure to prompt repayment or the return of assets.

Legal and Enforcement Action

When necessary, our team of litigators and law enforcement professionals initiates legal proceedings across relevant jurisdictions to enforce recovery, we are unique in having that ability.

Secure Recovery

Asset Retrieval

We ensure the secure return of your assets, handling all logistics and legalities with precision.

Confidential Handling

Throughout the process, we maintain strict confidentiality to protect your reputation and interests.

Final Resolution

Successful Outcome

We deliver results that restore your financial standing, providing peace of mind and reclaiming what is rightfully yours.

Ongoing Support

Our team remains available for any further assistance or advice, ensuring long-term satisfaction and security.

Our approach is unique and we can finance the recovery process with no upfront charges, deducting only external costs and sharing in the recovered funds. Global expertise in using Special Purpose Vehicles (SPVs) ensures that your debt recovery can be managed independently, protecting your overall financial portfolio.

Secure Your Assets Now

Restitution Asset and Debt Recovery Global Services

Expert Restitution Services for High-Value Debt Recovery