CM Advocates LLP has a pre-eminent Asset Tracing and Recovery practice. Fraud including contrived bankruptcies as well as computer and internet fraud and other fraudulent schemes designed to cheat financiers and creditors are on the increase. Using our multidisciplinary skills, we are able to draw on an array of tools available from both Kenyan courts and foreign jurisdictions to trace and locate debtor’s or wrongdoer’s assets and secure them for recovery.
Our team includes specialists with experience in forensic investigative techniques, fraud detection and deterrence, white-collar crimes, and public and private law enforcement work.