Specialized Asset Recovery Solutions
Specialist in insolvency and asset recovery, working in a tailor-made format in order to provide intelligent and effective means of achieving the best possible results. Relevant experience in renowned bankruptcy cases involving the detour of transnational assets and recognized experience with major NPL and Single Names credit managers. We are highly trained and rely on the experience of up-to-date professionals and technological tools to locate assets.
Our Services Include
Investigation of asset fraud between partners and interconnected persons related to the misappropriation of assets in order to defraud creditors, successors or government authorities;
Deconstitution of corporate structures, including offshore ones, used to hide assets and the real beneficiaries of assets;
Acting in Judicial Reorganization and Bankruptcies, including directly with their respective appointed Judicial Administrators, with a view to the effective recovery of listed credits;
Acting in inheritance proceedings on behalf of heirs, executors or spouses with the aim of identifying misappropriation of assets and recovering unrelated assets;
Mentoring and conducting legal measures in multiple jurisdictions and defining a specialized strategy for identifying and recovering assets;
Segments served
Banks and Financial Services
Investment Funds
Startups and Fintechs
Technology
Telecommunications
Retail and e-Commerce
Agribusiness
Industry
Construction
Aviation
Energy