Consultation and preliminary assessment of your situation
Intake procedures
Review and filing of your documentation related to your claim
Preliminary assessment of your recovery procedure
February 2, 2014
May 10, 2015
Cross border investigation
Tracing and location of assets internationally
Initiation of international affiliations across all international jurisdictions with expertise in expediting recovery procedures
Determination of location of accountable parties internationally
Gathering of evidence and information to ensure a strong position prior to preparations of recovery procedures of assets and compensation relief
Global background checks and interrogations of perpetrators
May 10, 2015
June 21, 2016
International consultation and negotiations
Consultation with international affiliates and law enforcement
Expertise working with international gatekeepers
Preparations for necessary global arrangements for international arbitration and litigation
Contact and international negotiations with opposing parties
Confirmation of a Company Voluntary Arrangement (CVA) or opposition
June 21, 2016
June 21, 2016
Case Analysis/Assessment
Determination of expected settlement including compensations
Review of multiple avenues available to a favorable resolution
Realistic review and consultation of the best and most sensible strategy
Realization of estimated time-frame
June 21, 2016
June 21, 2016
Review and utilization of legal options and Enforcement of Orders
Securing and freezing assets domestically and internationally through restraint or seizure
Review of options for confiscation, damages, and conviction
International arbitration and litigation procedures
Enforcement of Orders for return of assets ahead of confiscation by competent foreign authorities
June 21, 2016
June 21, 2016
Procedures for direct recovery of assets
Review of jurisdiction and account to arrange transfer of returned assets
Assistance with tax considerations
Transfer of funds
June 21, 2016
Working together with our teams of professionals, we will provide you the insight to better understand what is important and how to reach a favorable outcome.
Regardless of the circumstances, we will provide an solution with a better-than-expected outcome for you.