Cross-Jurisdictional Asset Recovery
We trace traditional and digital assets across jurisdictions, map ownership and control structures, and pinpoint recoverable property and receivables. Our expertise extends to both conventional financial systems and emerging digital assets, including specialized capabilities in cryptocurrency and blockchain investigation.
Legal Support
We compile evidentiary files to support freezing orders, disclosure applications, and enforcement actions, and coordinate local specialists under counsel's direction as needed. Our asset recovery work includes identifying recoverable property through complex trusts, shell companies, and nominee arrangements.
Asset Management
Timios assists competent authorities in managing seized or confiscated assets. Our involvement is tailored to each case and to the applicable legal frameworks, ensuring rigorous, secure management in line with international standards.