About the firm

A quiet firm built on difficult recoveries.

Ashcroft was founded in 2015 to give victims of financial crime a serious, well-resourced counterparty — one that combines forensic rigour with the discretion of a private-client practice.

Our mission

Restore what was taken. Restore trust in the process.

We exist to give ordinary investors, family offices and businesses a credible path to recover funds lost to fraud — without predatory fees or false promises.

The recovery industry has a reputation problem. We were founded to be the counter-example: regulated, transparent, and answerable to the client on every case.

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Recoveries
$0M+
Returned
0+
Jurisdictions
0 days
Avg. resolution
Values

Principles we don't compromise.

Integrity

We only take cases we believe we can move. If we can't help, we say so on day one.

Discretion

Every engagement is handled under strict confidentiality with segregated case teams.

Expertise

Analysts drawn from forensic accounting, financial regulation and cyber-intelligence.

Reach

Regulated legal partners across 20+ jurisdictions, from Zurich to Singapore.

History

A decade of building the practice.

2015

Ashcroft founded

Established in New York by former financial-crime prosecutors and forensic accountants.

2017

London & Zurich offices

European practice opens to serve EU and UK cross-border recoveries.

2019

Crypto practice launched

Dedicated on-chain forensics team formed after early Bitfinex-era matters.

2021

APAC expansion

Singapore and Tokyo desks opened to serve regional family offices.

2023

AI investigations

Proprietary tracing and pattern-detection models deployed across matters.

2026

1,000+ recoveries

Milestone reached with $50M+ returned to clients across five continents.

Leadership

The people responsible for your case.

Elena Ward, Managing Partner at Ashcroft Intelligence
New York
Elena Ward
Managing Partner

Former financial-crime prosecutor. 15 years across the FCA and SEC.

Julian Osei, Head of Investigations at Ashcroft Intelligence
London
Julian Osei
Head of Investigations

On-chain forensics lead. Previously with Chainalysis and Interpol liaison.

Marcus Rhee, Head of Legal at Ashcroft Intelligence
Singapore
Marcus Rhee
Head of Legal

Cross-border litigation partner, admitted in NY, London and Singapore.

Sofia Marchetti, Head of Client Services at Ashcroft Intelligence
Zurich
Sofia Marchetti
Head of Client Services

Ten years in private wealth. Directs every client relationship end-to-end.

Karim Haddad, Regional Partner — MENA at Ashcroft Intelligence
Dubai
Karim Haddad
Regional Partner — MENA

Advisor to sovereign entities on cross-border financial-crime response.

Adrian Rivera, Chief Compliance Officer at Ashcroft Intelligence
New York
Adrian Rivera
Chief Compliance Officer

Directs KYC, sanctions and internal governance across offices.

In the press

Selected commentary and coverage.

"One of the few recovery firms that publishes case data."
Financial Times
"Traced $12M in stolen USDT across four exchanges within weeks."
Reuters
"Setting a higher standard for a maligned industry."
Bloomberg