Discreet. Strategic. International.
Global Asset Recovery, Forensic Accounting & Cross-Border Insolvency
Cade Projects coordinates specialist support for the identification, investigation, securing, control and lawful recovery of physical, financial, corporate and digital assets across multiple jurisdictions.
Discuss a Confidential RequirementInternational Capability
Recovery Strategies Built Around the Asset, the Evidence and the Jurisdiction
Working alongside an international network of banking, government, legal, insolvency and specialist partners, Cade Projects helps coordinate complex assignments where assets, ownership structures or financial interests extend across national borders.
Our approach brings together financial intelligence, forensic analysis, legal expertise and jurisdiction-specific knowledge to develop an effective, legally compliant strategy for each engagement.
Physical & High-Value Assets
Identification, preservation, securing and recovery of physical goods, property and other high-value assets.
Financial & Corporate Assets
Support involving bank accounts, companies, shares, ownership interests and complex corporate structures.
Digital Assets & Accounts
Tracing and recovery strategies involving digital currencies, digital accounts and associated holdings.
Where appropriate, Cade Projects works with qualified legal, banking, investigative, insolvency and enforcement professionals to secure assets and establish control through the relevant legal and regulatory framework.
Forensic Accounting & Financial Investigation
Complex recovery matters often require a detailed understanding of how funds, assets and ownership interests have moved between individuals, companies, accounts and jurisdictions. Through our specialist partners, we support forensic financial investigations designed to establish a clear financial picture and inform effective recovery action.
- Tracing the movement of funds and assets
- Analysis of company, accounting and banking records
- Identification of hidden or undisclosed assets
- Investigation of complex ownership structures
- Reconstruction of financial activity and transactions
- Analysis supporting litigation, insolvency and recovery proceedings
Cross-Border Insolvency
Cade Projects supports insolvency and restructuring matters where companies, creditors, assets or beneficial owners are located across multiple jurisdictions. We work with insolvency practitioners, lawyers, financial institutions and specialist advisers to coordinate the identification, preservation and recovery of connected assets.
- International corporate insolvencies
- Asset tracing, preservation and recovery
- Creditor recovery strategies
- Distressed companies and corporate restructuring
- Overseas subsidiaries and holding structures
- Recognition and enforcement across jurisdictions
Trusted International Network
We bring together the appropriate expertise in each territory, maintaining clear oversight while working within applicable legal and regulatory frameworks.
Banks & Financial Institutions
Supporting the identification, preservation and recovery of financial assets.
Governments & Public Authorities
Working within recognised legal, regulatory and jurisdictional frameworks.
Legal Experts
Jurisdiction-specific legal strategy, litigation and enforcement support.
Forensic Accountants
Financial investigation, transaction analysis and asset-tracing expertise.
Insolvency Specialists
Cross-border insolvency, restructuring and creditor recovery support.
Digital Asset Specialists
Expertise in tracing and securing cryptocurrencies and other digital assets.
Discuss an Asset Recovery Requirement
For confidential enquiries concerning asset recovery, forensic accounting, financial investigation or cross-border insolvency, contact Cade Projects to arrange an initial discussion.