Serious Fraud Office’s Fir...
The Serious Fraud Office (SFO) has launched a significant investigation into Basis Markets, marking...
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Serious Fraud Office’s Fir...
The Serious Fraud Office (SFO) has launched a significant investigation into Basis Markets, marking...
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Explore Our Services
From Our Blog
Serious Fraud Office’s Fir...
The Serious Fraud Office (SFO) has launched a significant investigation into Basis Markets, marking...
View All
Case Studies
Unveiling hidden wealth: how i...
The client was represented in the largest-ever divorce settlement awarded...
Uncovering hidden assets: iSan...
Our client, a UK human rights charitable organisation, was seeking...
Unravelling the black hole: iS...
iSanctuary were engaged by a law firm following the discovery...
High-net-worth Female POI (Per...
An Asset Tracer report was commissioned by our client, concerning...
African Sovereign State.
Acting for an African sovereign state, iSanctuary was commissioned to...
New Bangladeshi Government Tar...
The change of government in Bangladesh and the stated intentions...
Becker v Becker
Wimbledon is here, as is the traditional rain, and Wandsworth...
Opaque Financial Portfolio Rev...
Divorce proceedings can be complex, especially when significant wealth and...
Assessing the Adequacy of a Eu...
Acting for a private client, iSanctuary was commissioned to review...
A Norwegian renewable energy c...
Our client, a Norwegian listed company; operating in the Renewable...
How a Fitness App Helped Us Tr...
At iSanctuary, one of our main focuses is asset tracing,...
REKTify: Identifying millions ...
Late on a Sunday evening iSanctuary investigators and analysts were...
Saving a crypto exchange from ...
The case concerned an exchange being sued for allegedly allowing...
A Rapid response: A Critical m...
Here in the UK, crypto regulation continues to grow legs...
Solving an international crypt...
Our client was caught in an investment scam. He contacted...
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