Asset Tracing & Recovery

Tope Adebayo LP, is the preferred law firm in matters relating to Asset Tracing and Recovery because of our expertise in the systematic management of assets, encompassing their development, operation, maintenance, upgrading, and disposal, all done in the most cost-effective way while considering all associated costs, risks, and performance aspects. We have the expertise and machinery to trace and identify assets in any jurisdiction and we also understand the dynamics of civil and criminal asset forfeiture procedures.

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17/01/2024
The Jurisprudence of Non-Conviction Based Asset Forfeiture (Civil Forfeiture) in Nigeria: Constitutionality of the New Knight-Errant Innovated Under the UNCAC

Research shows that between 1980 and 2018, African countries received close to $2 trillion in foreign direct investments and development assistance but recorded over half

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