Asset Recovery
It is a rare specialty that sits at the intersection of various
legal disciplines. Proceedings for precautionary measures, search
warrants and asset freezes, insolvency law - especially when
cross-border - comparative doctrines aimed at piercing the corporate
veil, anti-money laundering regimes, economic crime and fiduciary
duty rules are a fundamental part of this practice.
In each of these disciplines, we have developed formulas to recover
assets derived from fraud, insolvency or corruption, as well as to
litigate against those who facilitated their concealment and
dissipation.
In addition, we are members of "FraudNet", a worldwide
network of lawyers specializing in asset recovery.
