The ability to transfer assets to any location in the world has been made possible in large part by globalization. To safeguard these transactions, every international jurisdiction complies with its local rules and regulations. As a result of their adaptation to this environment, skilled “criminals” are hiding the whereabouts and origin of their embezzled wealth through the use of ever-more intricate financial instruments.

When it comes to pre-investment due diligence, contract negotiations, stressed asset management, enforcement of court orders, financial judgments, recovery orders, distressed investments for private equity or equity holders, dispute situations, and legal discourse, asset tracing can be extremely important. MBG Corporate Services is an expert at both detecting and stopping intricate economic and regulatory offenses as well as putting corrective measures in place to effectively address them.