Building a Better World

Focus Areas

helping re-establish trust in the global marketplace

We are building innovative solutions in markets where provenance matters and where transparency is key to ensuring ethical trade. We are helping re-establish trust in the global marketplace focusing on specific areas.

Asset Tracing Services

Vigilance Group provides evidence-led asset tracing and ownership analysis, supporting banks, financial institutions, corporates, and legal teams in identifying recoverable assets across jurisdictions.

Scope of Work

  • Beneficial ownership and corporate structure mapping
  • Identification of property, company, and indirect holdings
  • Ownership, control, and relationship analysis
  • Exposure and asset linkage mapping

Asset Recovery

Tracing alone is not sufficient. We support asset recovery strategies designed to convert identified assets into recoveries through structured execution and coordination.

Recovery Support Includes

  •  Recovery strategy and sequencing
  • Jurisdiction and enforcement pathway analysis
  • Coordination with banks, legal counsel, and local partners
  • Settlement and negotiation support
  • Ongoing asset monitoring where appropriate

NPL Risk Mitigation & Detailed Assessments

We support banks, lenders, and credit investors with detailed assessments of non-performing loans to reduce uncertainty and improve recovery outcomes.

Assessment Components

  •   Borrower and obligor structure analysis
  •   Jurisdictional and legal risk assessment
  •   Recovery scenario modelling (best / base / downside)

Deliverables

  •   NPL Risk Scorecard
  •   Executive summary for credit or investment committees
  • Optional asset tracing add-on

UAE Recoveries,  Global Recoveries, Legal Strategy Support

Cross-border recoveries require disciplined coordination. Vigilance Group works alongside banks, legal counsel, and specialist partners to support recovery and enforcement strategies.

Support Includes

  •   Case strategy support and asset mapping
  •   Structuring of evidence and recovery exhibits
  •   Engagement with local partners for jurisdiction-specific execution

INDUSTRIES & CLIENTS WE SUPPORT

We work with a select group of institutional and professional clients, including:

  •   Banks and financial institutions
  •   NPL investors and loan servicers
  •   Private credit and distressed debt funds
  •   Corporates and holding companies
  •   Family offices and UHNWI (civil recovery support)
  •   Law firms (recovery and enforcement support)