Asset tracing has evolved into a highly specialized, global discipline that blends investigative rigor, legal strategy, financial analysis, and creative problem-solving. Today’s complex financial ...

Understanding the form, value and recoverability of an adversary’s assets is an essential part of legal strategy in any dispute. What may appear relatively simple – locating material assets and ...

Digital assets have arrived and are here to stay. On-chain assets such as cryptocurrencies and Non-Fungible Tokens ('NFTs') have quickly become a discernible and popular investment category. Both are ...

Unlike science fiction, where authorities can tackle crime before it happens, investigations into cross-border corruption and money laundering schemes usually only start, if at all, long after illegal ...

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Liberty’s combined approach of traditional and digital tracing is delivering tangible results. This year alone, over 7,000 beneficiaries have been reunited with funds totaling R130 m, with Kabelo van ...