RECOVERY INSIGHT

Cost budgeting for tracing and enforcement phases

Separating investigation, hard applications and enforcement so spend matches realistic upside.

Asset recovery work often fails economically when investigation, emergency applications and enforcement are treated as one open-ended budget. Phase the work.

An initial evidence and jurisdiction review should produce a go/no-go assessment before major filings. Forensic deep-dives deserve their own cost caps.

Emergency freezes and disclosure applications can be front-loaded expenses that only make sense if assets appear reachable. Reassess after each milestone.

Ask counsel for written assumptions behind budgets. Transparent ranges beat optimistic single-number quotes that ignore cross-border complexity.


Disclaimer: This article provides general information only. It is not legal advice and does not guarantee recovery in any matter.

Cost budgeting for tracing and enforcement phases | Harven Rich Law Firm