Asset tracing and recovery

Tracing and recovering the stolen assets is an important part of reducing the financial damage. Typically, the misappropriated funds will have been moved by the offenders with the aid of bogus companies and front men to offshore jurisdictions. This generally fulfills also the elements of a money laundering offense.

Nodon supports the victims of fraud in the complex task of locating the assets worldwide, blocking them and securing their return to their rightful owner.

This service is requested alongside others by international insolvency practitioners in the context of significant bankruptcy proceedings.