Financial Crimes & Debt Recovery

Tri-NASR > Areas of Expertise > Financial Crimes & Debt Recovery

Tri- NASR financial crimes and debt recovery (FCDR) practice have extensive knowledge and experience regarding matters of economic and financial crimes in Nigeria. Our diverse experience covers:

  • Financial Crimes and Money Laundering
  • Corruption & Bribery
  • Compliance & Due process

In addition, TRI – NASR can act on your behalf to recover the moneys owed to you. We have in-depth credit control and debt recovery expertise, and we will do all we can to achieve a satisfactory outcome that will drive maximum benefit for you. Our debt recovery team works in consultation with our network or accountants, estate surveyors and bankers to ensure professional delivery of tasks assigned to us.