Asset tracing and Debt Recovery

At OAS Law, we don’t just recover debts, we uncover hidden value. With unmatched expertise in Asset Tracing and Debt Recovery, we support banks, government agencies, corporations, and individuals in enforcing claims and reclaiming what is rightfully theirs. Our team of skilled lawyers is recognised for handling high-profile, cross-border cases, combining sharp legal strategy with investigative precision. We go beyond the obvious, using advanced tracing techniques to locate assets others might overlook.
What Sets Our Practice Apart

Comprehensive Asset Tracing – We employ sophisticated methods to identify and verify assets across jurisdictions, exposing concealed or dispersed assets to strengthen recovery efforts.

Strategic Debt Recovery – Through tailored legal and negotiation strategies, we secure settlements and enforce claims efficiently while safeguarding client interests.

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Proven Results
That Speak for Themselves

With a track record of tracing assets worth over ₦100 billion, we have delivered significant wins for our clients, including:

Banking Sector Project – Currently assisting a leading ICT company in tracing assets of over 150 obligors, leveraging advanced methodologies to support large-scale recovery.

Government Agency Engagement – Conducted in-depth due diligence and asset tracing for a government agency, uncovering debts of ₦23 billion linked to a manufacturing company across multiple jurisdictions.

Obligor Asset Tracing – Successfully traced assets worth over ₦6 billion, using innovative investigative techniques to facilitate recovery.

Regulatory Asset Recovery – Recovered assets valued at ₦4.4 billion for a Nigerian regulatory authority, ensuring enforcement through thorough analysis and legal action.

Oil & Gas Sector Due Diligence – Identified and assessed assets tied to debts of ₦2.7 billion owed by two oil and gas companies, strengthening the agency’s recovery strategy.

At OAS Law, our clients trust us because we combine legal excellence, investigative depth, and strategic foresight to deliver results. Whether you’re a bank, regulator, or private entity, we ensure your assets are found, your claims enforced, and your peace of mind restored.

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