Asset Tracing and Recovery

“How can we enforce a judgement when the defendant claims to have no funds available for payment?”

“We entered into an agreement and it has gone sour. We need to get out of the current contract, recover our assets, but stay in the market.”

Through its network of global, tried and tested sources, Meridian has the ability to trace and recover significant financial, personal and other kinds of liquid assets. Meridian has the capability to unravel complex business structures in order to reveal connections and ownership of target assets. This service can be of invaluable support to clients who have been victims of fraud, Ponzi schemes or had their assets misappropriated.

Meridian can also assist sovereign governments in tracing and recovering criminal assets.

If required, Meridian can provide supporting evidence and documentation that would be admissible in a Court of Law.