Before a transaction or in anticipation of litigation, Colley helps clients identify and verify the assets of potential partners or adversaries. Regardless of whether you are seeking to verify representations in an LOI, or develop practical strategies to enforce judgments, our firm can help size up potential targets for acquisition and track and trace the sale and transfer of sovereign, corporate, and personal assets. With thousands of asset tracing matters under our belt, clients choose Colley for our experience in more than 90 countries, our “boots on the ground” network, and our 35-year track record of returning and protecting value for investors and businesses.
Our Experience covers: