Gary Pons, barrister, 5SAH Chambers and Jonathan Benton, owner and Director of the Intelligent Sanctuary presented a joint webinar on 18 June 2020. Providing a practical tool kit for Businesses on Asset Tracing and Recovery – Post Covid 19.
Jonathan discusses how asset tracing is changing from an analogue to a digital world for businesses. He explains how harnessing data and language technology platforms along with developing bespoke cutting-edge open-data gathering techniques help swiftly identify assets and provide clients with critical information to support early recovery of assets for businesses.
Gary examines how certain legal tools and techniques can be a cost-effective way for businesses to recover funds in challenging circumstances.
- The importance in acting swiftly to locate and preserve assets.
- Methods used to locate hidden assets with a view to recovery.
- Strategy. Different methods to achieve your objectives.
- Legal proceedings to obtain information and recover the asset.
