Money Trail Analysis for Seized Assets

Client Requirement:

Our client’s assets were seized by the government on allegations of money laundering, and legal representation required a detailed financial trail to challenge the seizure.

Overview:

Advizare conducted a comprehensive money trail analysis to trace the origin and movement of funds linked to the seized assets. This involved a detailed examination of multiple banking relationships over a prolonged period, which ultimately enabled the client’s attorney to argue for the legitimate source of funds and seek the release of the assets.

How We Helped:

Traced financial transactions across 30+ bank statements
Covered records involving 7 individuals over a 5-year span
Reconstructed the complete money trail for legal defense
Provided supporting documentation to the legal team
Helped establish legitimate origin of funds