AS part of GlobalSource’s new webinar series, Americas’ Regional Manager Kateryna Harding presented Finding the Money: From Caymans to Crypto, an Insider’s View to a top Eastern European bank. GlobalSource has identified over $36 billion in more than 80 jurisdictions in its complex asset-tracing operations. In the November webinar, Kateryna shared the unique solutions we have developed in response to asset-recovery challenges around the globe. Drawing on her 10 years of experience, Kateryna explained how diligent analysis of public records in more open jurisdictions often identifies leads that unravel hidden offshore structures hiding the assets of a debtor. She recounted unexpected lessons learned while investigating ultra-high net-worth individuals and how she used these lessons in creative ways to track down millions in assets, from villas in Switzerland to Caribbean islands.
