Our Services: Management Consulting,
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In most cases, misappropriated assets are withdrawn to one of several jurisdictions with low taxes and traditionally complicated procedures for recovery. The services are subject to establishing client relationship that follow the corporate Clients Relationship Guidelines for concluding contracts.
- 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 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.