Maiwashe Recoveries is a specialist investigative and recovery firm, forming part of the Maiwashe Group. We provide banks, liquidators, government departments, municipalities, state‑owned entities and legal practitioners with actionable intelligence and investigative solutions to uncover, trace and recover concealed or misappropriated assets.
Our approach is professional, discreet and results‑driven, ensuring that investigations support recovery, litigation and insolvency processes while adhering to all legal and regulatory requirements.
Trevor Maiwashe – Director
Phone: 082 819 1705
Email: info@maiwashegroup.co.za
LinkedIn: LinkedIn Profile
Website: maiwashegroup.co.za
Identify hidden or transferred assets and trace immovable property, vehicles, bank accounts and company interests.
Analyse transactions for irregularities, detecting fraudulent or suspicious transfers and establishing factual narratives.
Map relationships between directors, shareholders and related entities, investigating complex structures for concealed assets.
Provide evidence for legal and liquidation proceedings and support clients in maximising recoveries through tailored strategies.
Distressed credit and recovery investigations to protect lenders and maximise returns.
Asset tracing and estate recovery for insolvency proceedings and winding up.
Investigative support for litigation and dispute resolution, ensuring robust evidence for courts.
Asset verification, investigation and recovery services for departments and state‑owned entities.
Early‑stage asset identification and verification for restructuring cases.
Deep investigative experience in asset recovery across multiple industries.
Detailed, professionally‑drafted reports that stand up in legal and insolvency proceedings.
All operations are conducted discreetly and in compliance with applicable laws.
Options include fixed fee, hourly or contingency‑based arrangements to suit every client.