Asset-Recovery, Compliance and Corporate Governance

Converging interests of both victim and the state in reparation and recovery justifies the growth of this practice. Asset tracing & seizure in civil fraud can be pursued on client’s behalf either as a stand alone or in support of domestic criminal actions or international civil proceedings. We have acted for and supported state authorities with international asset tracers in the identification and recovery of assets enveloped and diverted. Our lawyers and local para-legal staff are trained to conduct under supervision entailed searches and in depth investigations working in tandem with international asset tracers. We have deep understanding of the statutory provision for obtaining grants of private prosecutions for efficient case management and of the legal and regulatory framework for the identification, tracing and recovery of assests and funds. In particular, our services include:

In addition our Services also include:

• Recovery of assets
• Asset recovery actions/defense
• Security and securitization of assets
• Local jurisdiction enforcement
• Regulatory & compliance law
• Civil recovery of proceeds of crime