Asset tracing is an art form that I-OnAsia has mastered.
We have worked very substantial cases since day one, tracing assets stolen out of national coffers, siphoned from family trusts and corporate accounts, and damages awarded by the courts. Most importantly, we know how to achieve recoveries, without throwing good money after bad.
I-OnAsia has successfully identified assets globally, helping clients to recover billions of dollars. Our clients have included national governments, multi-lateral institutions, major lenders, and their legal counsel.
I-OnAsia’s targets have included corrupt government officials, globally high profile, high net worth individuals with assets distributed around the world, including through major tax havens, and defendants in civil lawsuits.
Here are the reasons why clients typically choose I-OnAsia for Asset Tracing: