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Our Services:
Search, Tracing and Recovery of Assets
In most cases, misappropriated assets are withdrawn to one of several jurisdictions with low taxes and traditionally complicated procedures for recovery of assets.
Our services include:
- Tracing assets worldwide;
- Identification of assets and capital;
- Investigation of misappropriation schemes;
- Investigation of offshore offices, trustee offices, and offshore agents;
- Obtaining injunctions or freezing orders;
- Assistance with local proceedings to claim assets;
- Guidance through litigation to obtain judgments for title of assets;
- Obtaining evidence for clients, with emphasis on offshore documentation;
- Backup of domestic litigation with factual issues;
- Consulting on all associated issues.
We may work closely with law offices, with corporate counsel, with unrepresented clients, in support of claims with or without litigation involved for purposes of recovery.
Strict confidentiality, in the interests of clients, is an absolute must in all our cases and projects.
Even though most of our work is not publicized, we may provide expert testimony and may make presentations on different matters to diverse audience.
We may work in many jurisdictions, whenever a case requires so. Those may include in a particular case about 40 jurisdictions.
Certain useful information on the jurisdictions is available.
Links to
supplemental pages:
