Thu, Apr 15, 2021
A Look Inside Complex Asset Tracing at Kroll
Experts from our Asset Tracing and Recovery team in Amsterdam provided an exclusive look inside the world of asset tracing at Kroll and shared recent examples of our work. They also shared some of the tips and tricks we have used to successfully penetrate efforts by counterparties and defendants to shield cash, real estate, corporate holdings, financial instruments, commodities and other tangible and intangible assets from discovery. If you missed the session, you can watch the replay below.
Discussion Topics
- Identifying and tracing hard-to-find assets
- Unravelling complex asset protection structures
- Deploying novel approaches to asset tracing
- Benefitting from asset tracing beyond legal proceedings
- Insights and case studies from our London team
Notable Quotes from the Team
Jack De Raad said, “I think an important part of being able to work in challenging environments, is to be able to be active in countries where there is no open source information.”
Rens Rozekrans said, “We are quite an important financial center, although being quite a small country the financial infrastructure of the Netherlands makes us quite attractive for money laundering, and therefore, for asset tracing.”
Speakers
- Jack De Raad, Managing Director
- Rens Rozekrans, Managing Director
- Tjeerd Krol, Managing Director
- Katharine Toney, Senior Director
Forensic Investigations and Intelligence
The Kroll Investigations, Diligence and Compliance team are experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.
Asset Tracing and Recovery
Tracing funds and identifying assets through complex money laundering schemes and corporate structures.
Fraud, Corruption and Money Laundering
Global investigations to help clients identify wrongdoers, recover assets and seek legal remedies.
Insights
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