ASSET TRACING

Vantage undertook a multi-jurisdictional asset tracing investigation on behalf of a bank in support of recovering USD 120 million loan from an individual as per his bank guarantees.

Vantage has successfully located the subject and identified his newly acquired identity and citizenship.

After identifying multiple real estate investments structured through a chain of corporate entities as well as proving that the loan funds were used to purchase real estate holdings for his family members, we assisted in initiating bankruptcy proceedings against the subject in the new country of residence and supported fraudulent conveyance argument in courts.