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.
Our team are trusted advisors in the market having acted for a full range of financial stakeholders over many years. We provide objective and independent opinions and advice.
We help businesses and their stakeholders understand the situation and determine the right course of action.
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Our people are a cut above the rest. We are a large, experienced team with deep technical insight and a passion for doing what’s right. For a full list of our senior people who can support you, use the button below.Our Senior Team