Four jurisdictions. One mandate.
CASE FILE 01 / CAPITAL PRESERVATION
Four jurisdictions. One mandate.
A fragmented control structure. A coordinated evidential picture. Assets preserved pending determination.
The film illustrates coordination across the group. The capital-preservation account below is a separate published case.
THE WORK, MADE VISIBLE
INTELLIGENCE
Trace the control structure
Capital tracing and beneficial-ownership analysis across layered entities.
LICENSED COUNSEL
Prepare across jurisdictions
Evidential packages and coordinated interim-relief preparation.
PUBLISHED RESULT
Approximately USD 185m preserved
Freezing orders in three jurisdictions. Final determination remained pending.
14 days
TO FREEZING ORDERS IN THREE JURISDICTIONS
THE DECISION / THE RESULT
Assets preserved pending final determination. Enforcement proceedings ongoing in the published account.
The published case reports freezing orders in three jurisdictions within 14 days of instruction and approximately USD 185 million identified and preserved.
Read the case and visual transcript
The question
A corporate board discovered diverted operating capital across BVI holding companies, Swiss fiduciary accounts and UAE entities. Conventional enforcement in a single jurisdiction had stalled.
The method
Praetorian coordinated forensic tracing and control-structure analysis with licensed counsel in four jurisdictions. Evidential packages and interim-relief preparation were sequenced across the mandate.
The finding
The published case reports freezing orders in three jurisdictions within 14 days of instruction and approximately USD 185 million identified and preserved.
The result
Assets preserved pending final determination. Enforcement proceedings ongoing in the published account.
An anonymised engagement. Visuals are reconstructions, not original evidence. Preservation is distinct from recovery. Licensed counsel conducts legal proceedings.
METHOD NOTE / SEPTEMBER 2026
Preservation is not recovery.
Tracing an asset, obtaining interim relief and completing recovery are different stages. A clear account keeps them separate. The published result here is preservation pending final determination, with enforcement proceedings ongoing in that account.
Coordination links the evidential work to the requirements assessed by licensed counsel in each jurisdiction. The sequence matters: the operating picture must remain usable across those distinct responsibilities. Praetorian coordinates the mandate; licensed counsel conducts proceedings.
An anonymised engagement. Visuals are reconstructions, not original evidence. Preservation is distinct from recovery. Licensed counsel conducts legal proceedings.