Financial Investigation

Interpath determines whether assets have been placed beyond the reach of creditors by using offshore structures in the Caribbean. We regularly oversee the intricate tracing and recovery of assets globally, including from the British Virgin Islands, the Cayman Islands, the United Kingdom, the United States, Hong Kong, mainland China, Singapore, Panama, Russia, and Switzerland.

When working with foreign prosecutors on large, complex and global criminal investigations and prosecutions, our goal is to aid in the repatriation of money to victims. We assist with tracing, securing, managing and recovering the proceeds of criminal conduct.

Interpath will also protect and preserve assets while a conviction is pending. We manage the legitimate portion of a business or, if required, sell it through an open market sales process. Interpath deal with assets that would otherwise perish.

Post conviction, using the powers granted to us by the Court, as an officer and/ or office-holder, we assist with collecting confiscation awards.