We offer a range of claims and judgment recovery services to financial, commercial, industrial and individual clients (including bankruptcy receivers and trustees) who have sustained loss as a result of fraud or other wrongful dealing. We develop and implement investigative and recovery models to enable our clients to become whole. These include multijurisdictional strategies where several jurisdictions are involved.
PRE-LITIGATION RECOVERY AUDITS
We conduct due diligence inquiries, fraud investigation, asset tracing, asset discovery, asset recovery and pre-litigation discovery and recovery analyses.
We assist at all stages of a matter or suspected problem. We offer Discovery and Recovery Audits: we review the documents and circumstances of a “problem” and advise in detail whether, and to what extent, and where and how, discovery should be pursued (Discovery) and whether, how and where the restitution or recovery can be pursued (Recovery).
We advise on discovery and recovery options in and outside of the United States, and special counsel assist in preparing forend actioning these.
Our clients are provided with high levels of personal and responsive service within our practice concentration.