In conjunction with outside counsel for an investment firm client, CRA was engaged on a large-scale asset recovery investigation spanning multiple countries in the UK, Asia, and Middle East relating to investees who had defaulted on a multi-million-dollar loan. Our investigation identified multiple undisclosed shell companies in various locations used to conceal assets, transfers of assets to family members, and evidence from source inquiries regarding the background, reputation, and suspect business dealings of the individuals.
The year in review: Updates and trends
In 2022, we witnessed intense activity in matters related to supply chain issues, the energy transition, oil & gas, post-M&A disputes, licensing issues,...