F. Manous MCBai advises businesses, investors, institutions and individuals on complex matters involving asset recovery, illicit wealth, financial crime, capital, natural resources and cross-border risk.
We bring together investigative, financial and strategic expertise to help clients find value, understand risk, protect interests and pursue recovery where assets, capital or ownership cross jurisdictions.
Our work spans asset tracing and recovery, financial crime and illicit wealth, capital and securities, digital assets, natural resources and emerging-market risk.
We operate independently, bringing specialist expertise to matters where conventional approaches may not readily provide the answers. Our focus is on understanding the underlying facts and structures, identifying what matters, and developing a practical strategy for what comes next.
Finding value. Following its movement. Developing the route to recovery.
Understanding how wealth is generated, moved and concealed.
Understanding the structures behind value.
Following value into new forms and new systems.
Understanding the systems around the asset.