Northstar Consulting
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Global Asset Tracing & Recovery Solutions For Governments,
State-Owned Enterprises, and Corporations

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North Star Consulting assists in identifying, tracing, and recovering misappropriated and hidden assets across borders. We serve governments, public institutions, and private organizations seeking justice and restitution in complex economic and corruption cases.

In a globalized financial world, illicit asset transfers have become more sophisticated, but so have the tools to uncover them. North Star Consulting offers governments and corporations a comprehensive path to recover stolen, fraudulently transferred, or concealed assets across multiple jurisdictions.

Whether the assets were moved through offshore companies, hidden in real estate, laundered through shell entities, or placed in complex trust structures — our team has the international capability and local insight to help you get them back.

We combine high-level legal strategy, forensic financial analysis, intelligence gathering, and international cooperation to provide results-driven asset recovery services. We work discreetly, efficiently, and with a deep understanding of the political, legal, and financial landscapes that impact asset recovery.

Our multilingual, multinational team includes forensic accountants, former investigators, compliance specialists, and legal strategists with global reach. North Star Consulting partners with trusted professionals in Europe, the Middle East, Asia, and key offshore jurisdictions to deliver seamless cross-border support.

From initial tracing to enforcement, we manage the entire process and tailor our strategy to your goals — whether that means asset seizure, negotiated settlements, or civil recovery litigation.

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MENU
  • Home
  • About
  • What We Do
    • What We Do
    • AML Compliance
    • Business Strategy
    • Bank Secrecy Act
    • Cross-Border Consulting
    • Investigations and Compliance Services
    • KYC Compliance
    • Monitorships
    • OFAC Compliance
    • Tax Structuring and Controversy
    • Asset Recovery
  • Industries We Serve
    • Industries We Serve
    • Healthcare
  • Insights and Resources
  • Contact