PREAMBLE
The journey to the recovery of hidden, lost or stolen assets is arduous, often crossing multiple jurisdictions and involving complex financial schemes, designed to obscure the paper trail. At the heart of any successful asset recovery case lies a critical phase: “the meticulous process of securing evidence and tracing the illicit funds”. This phase is foundational, as it produces the evidence required to link assets to criminal activities. The ultimate goal is to establish a clear "nexus" or "paper trail," proving t
