All content for Legal and Compliance Insights is the property of Control Risks and is served directly from their servers
with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
Tune in to Legal and Compliance Insights for illuminating analysis on legal and compliance issues faced by businesses around the globe.
In this episode we take a close look at the process of asset tracing: the investigative process of helping clients “follow the money” through identifying, locating, assessing the status and recoverability of counterparties’ assets. Our in-house experts, Ramon Ghosh and Jessica Pyman give you an inside look at their approach to asset tracing, the challenges they face, the global trends they are seeing, and what counsel should keep in mind when approaching the process.
Stay updated with new episodes by subscribing wherever you listen to your podcasts.
Legal and Compliance Insights
Tune in to Legal and Compliance Insights for illuminating analysis on legal and compliance issues faced by businesses around the globe.