Funds can be transferred around the world instantaneously, and the ever-expanding world of offshore finance means that it can be relatively easy to set up complex corporate structures to hide the true ownership of assets. Stodacom Africa’s asset search investigative expertise can help answer the age-old question: “Where is the money?”
Our extensive experience includes multi-jurisdictional investigations involving offshore capital flight havens, creditor-unfriendly jurisdictions, complex investment group structures and nominee and alter ego companies.
We help our clients identify:
- Real and intangible properties
- Financial accounts
- Business associations
- Contracts for future performance
- Accounts receivable
- Personal property — jets, yachts, luxury cars, fine art
At Stodacom Africa we have mastered the art of this exclusive investigation, our experts are well experienced in untangling these complex corporate structures in Africa’s tax heavens.