International

At Blackhawk, our asset recovery professionals are experts in co-ordinating and pursuing recovery of assets, claims and judgments globally. We assist individuals, companies and trustees in recovering losses where assets or claims have a multi-jurisdictional focus.

Blackhawk are regulatly instructed on international investigations and enquiries of many kinds. Where there are suspected hidden assets and hidden bank accounts, and particularly when those assets may have been disposed offshore,  experise, contacts and on the ground intelligence are often key to recovery. We have the experience, personnel and resources to move quickly and effectively on international investigations.

Cases involving complex fraud or money laundering often require extensive worldwide investigation. We help our clients minimise legal fees where there may be insufficient assets available to satisfy a judgment and/or it is unclear what assets are available. At Blackhawk, our international investigators work closely with a number of City law firms, providing clients with an integrated approach, maximising cost/benefit and commercial efficiency in all cases.

We can assist you and/or your lawyers with investigating and/or preparing for :-

  • Mareva injunctions
  • Restraining or mandatory injunctions
  • Offshore audit trails
  • Electronic disclosure investigations
  • In depth investigations by experienced and skilled investigators based internationally
  • International asset searches and trace
  • International background checks and due diligence

If you have a situation where there may be the need for an offshore company investigation, a fraud investigation, a hidden assets search or in finding hidden bank accounts, please telephone us or use our secure international investigations contact form.