how our process works

STAGES OF THE RECOVERY PROCESS

• 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

• 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

• 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