Kalo provides clients with multi-faceted forensic expertise to find the facts, recover losses, and mitigate the impact of financial crime — often beyond the scope of our competitors and beyond clients’ expectations.
Kalo analyses large amounts of complex data and monetary transactions to enable clients to make sound business decisions. We establish the facts at any stage of the dispute or investigation. We trace financial flows through to their final destination to identify misappropriated or embezzled funds. We offer contemporary insights to prevent fraud from reoccurring, supporting management in mitigating reputational and financial risk.
Kalo acts diligently for governments, law firms, international organisations, and corporations to counter corrupt practices. We swiftly investigate fraud, embezzlement, and false accounting where persons in power may have abused their position and undermined public governance or national security. We ensure that forensically sound evidence is preserved, marshaled, and reported. When allegations of kickbacks, money laundering and conflicts of interest place an entity at risk for regulatory action, Kalo supports internal investigations and remedies.
Kalo determines whether assets have been placed beyond the reach of creditors by using offshore structures in the Caribbean. We regularly oversee the intricate tracing and recovery of assets globally, including from the British Virgin Islands, the Cayman Islands, the United Kingdom, the United States, Hong Kong, mainland China, Singapore, Panama, Russia, and Switzerland.
Proceeds of Crime Enforcement
Kalo works with foreign prosecutors on large, complex, and global criminal investigations and prosecutions. Our goal is to aid in the repatriation of money to victims. We assist with tracing, securing, managing, and recovering the proceeds of criminal conduct. We also protect and preserve assets while a conviction is pending. We manage the legitimate portion of a business, or if required sell it through an open market sales process. We deal with specialist assets and assets that would otherwise perish. Post-conviction, using the powers granted to us by the Court, as an officer and/or office holder we assist with collecting confiscation awards.