The experts at Jetty Partners have deep experience in and specialized knowledge of asset tracing and have secured substantial recoveries for clients, including the enforcement of judgments and arbitral awards and the collection of proceeds gained through fraud and corruption.

We have helped secure results in cases involving sovereign states, high-net-worth individuals, and entangled commercial entities operating in jurisdictions across the globe.

We believe that asset traces hinge on the execution of a carefully choreographed strategy targeting the pursuit of both high value monetary assets and leverage for use in negotiations.

Before Judgments: Our investigators help clients determine the viability of a dispute and inform the valuation of opaque business lines or non-performing loan portfolios. We have informed creditors pre-petition on how to position within a capital structure and mapped proxy networks that resulted in new defendants.

After Awards: When judgments are in hand, our well-resourced teams can help identify and prioritize footprints in helpful jurisdictions . We have experience in not only finding bank accounts, but tracking commodities in transit, intellectual property, exploration licenses, real estate held in trust structures, and receivables sitting on balance sheets. Our ability to think — and work — outside the box has meant helping shape case law surrounding asset attachment in multiple jurisdictions.