Financial Investigations & Recovery Assistance
Cross-Border Financial Recovery Assistance
Evidence-led investigation. Case-specific scope.
Service 06
The financial problem
Transactions, counterparties or assets span more than one jurisdiction.
Scope & limitations
Different procedures, information access and third-party cooperation can constrain progress.
Coordinating across jurisdictions
Organise evidence by location, institution and transaction sequence; identify dependencies and jurisdictional questions.
Useful evidence
Payment trails, agreements, counterparties, known locations and institutional correspondence.
Possible recovery channels
Case-specific coordination may involve appropriate financial institutions and qualified local advisers where authorized and agreed.