Asset Tracing & Asset Recovery
Specialists in Uncovering, Securing & Recovering Assets Worldwide
Our core expertise is the strategic and effective representation of individuals, businesses and bankruptcy estates in civil, criminal and bankruptcy courts, where we aim to recover assets and secure damages from both perpetrators and facilitators.
We specialize in uncovering assets hidden within Switzerland and internationally, representing victims of fraud and claimants in commercial disputes, divorce settlements and inheritance matters.
Freezing Orders (Attachment Orders) are a critical tool obtained through the process of civil attachment proceedings. This legal mechanism is designed to secure assets, preventing their dissipation and ensuring they remain available to satisfy potential judgments. These proceedings are particularly pivotal in Switzerland, a global wealth management hub, where the preservation of assets is of utmost importance in various disputes.
Our firm has a deep understanding of the nuanced requirements under Swiss law, ensuring the strategic application of these orders to protect and recover assets both within Switzerland and internationally. Our expertise in this area is a testament to our commitment to providing robust legal solutions, safeguarding our clients’ interests in the face of complex legal challenges.
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Financial Fraud Litigation is a crucial area that addresses the complex challenges posed by fraudulent activities within the financial sector. Our firm stands at the forefront of combating financial fraud.
Our approach encompasses a comprehensive strategy, starting with meticulous internal investigations to uncover the depth of the fraud. Our legal team is proficient in leveraging the findings from these investigations to build a robust case, focusing on the recovery of assets and securing rightful compensation for our clients.
In instances of bank fraud, we delve into the specific actions of employees and the bank’s overall conduct, particularly focusing on breaches of anti-money laundering laws and regulations.
Our expertise extends to challenging transactions and operations within clients’ accounts, always with an eye toward circumventing statute limitations and maximizing the potential for recovery.
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Our firm specializes in the enforcement of both domestic and international judgments and arbitral awards in Switzerland. Navigating the Swiss legal system requires precision and a deep understanding of local enforcement procedures. We work diligently to ensure that our clients’ judgments are recognized and enforced efficiently, safeguarding their rights and maximizing recovery in the face of potential resistance from debtors.
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Switzerland’s role as a global financial hub makes it a key jurisdiction for recognizing and enforcing foreign insolvency proceedings. Our expertise lies in navigating the complex interplay between Swiss law and international insolvency regulations. We assist foreign insolvency practitioners in securing recognition of their proceedings and work to trace, secure, and recover assets within Switzerland that are subject to these proceedings.
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Recovering the proceeds of crime is a critical aspect of our asset recovery practice, especially in cases involving significant financial misconduct. We coordinate closely with law enforcement agencies to trace and recover illicit gains. In addition, we file criminal complaints on behalf of fraud victims, aiming to bring perpetrators to justice and secure the return of assets obtained through criminal activities. Our comprehensive approach ensures that both legal and criminal avenues are pursued to achieve the best possible outcomes for our clients.
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In cross-border matrimonial disputes, we provide careful and thorough assistance in tracing and recovering assets across multiple jurisdictions. We understand the complexities of navigating multiple jurisdictions and work closely with legal experts globally to ensure that our clients’ rights are upheld. Whether dealing with hidden assets or complex financial structures, our goal focuses on understanding the intricacies of each case to achieve a fair and equitable resolution in the division of matrimonial assets, all while maintaining sensitivity to the personal nature of these disputes.
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Thorough investigations are the cornerstone of effective asset recovery. Our firm conducts detailed investigations, collaborating closely with leading external investigators and forensic accountants. This multidisciplinary approach ensures that hidden assets and fraudulent activities are uncovered with precision. Whether dealing with corporate fraud, asset dissipation, or complex financial schemes, our coordinated efforts provide clients with the essential information needed to pursue legal action and maximize asset recovery. This synergy between our legal expertise and external specialists is key to building strong cases and achieving successful outcomes.