Asset & Funds Tracing

Legal, regulatory and insolvency matters are almost always complex and require expert analysis. McGrathNicol’s tracing specialists identify assets, follow funding flows and assess recovery options.

Our team brings extensive forensic accounting, intelligence gathering and data analytics experience to support investigations and enforcement strategies. In conjunction, we apply legal tracing principles to quantify claims.

We investigate white collar crime, including fraud, corruption and money laundering, civil and criminal litigation, formal insolvency, family law proceedings, regulatory matters, contract and shareholder disputes.

We help you:

• conduct due diligence to locate and identify asset classes, including digital assets

• investigate complex corporate structures used to conceal ownership or transfer value

• prepare evidence to support freezing orders, search orders or potential claims

• analyse the source and application of funds, including cryptocurrencies

• apply tracing methodology to quantify claims against assets, acting as an independent or consulting expert as appropriate

• simplify complex fund movements through visual aids

• assess tracing analysis in insolvency contexts requiring asset distribution.

Partnering with McGrathNicol gives you access to expert knowledge and proven protocols to identify, pursue, and recover the most complex funding flows.