how our process works

February 2, 2014

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.

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