Tracing the assets of a sensitive PEP

Corporate Intelligence

Tracing the assets of a sensitive PEP


Our client suspected that a person of interest had undeclared and/or hidden assets. The Campion Willcocks team was tasked with verifying the subject’s known assets as well as identifying any additional assets that the target may have intentionally hid from our client.


The Campion Willcocks team uncovered several properties across various jurisdictions, along with items of significant value stored on commercial properties owned by the individual. With this information, our client had a much clearer picture of the subject’s true assets, enabling them to demonstrate ownership of assets inconsistent with the subject’s source of wealth.

Why CW Compliance?

The Campion Willcocks team has significant experience in conducting corporate investigations, anti-bribery and corruption and investigations, and asset tracking and recovery.