• Intake procedures
• Review and filing of your documentation related to your claim
• Preliminary assessment of your recovery procedure
• 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
• 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
• 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
• Review of jurisdiction and account to arrange transfer of returned assets
• Assistance with tax considerations
• Transfer of settlement funds
Loss prevention:
Services providing the highest protection of your assets internationally in order to safeguard your financial security and interests
Assistance available globally for protection from government agencies, unfavorable business conduct, and fraudulent situations
Asset location & recovery:
Quick and professional assistance with the withdrawal of funds from fraudulent or unreliable brokers
Recovery services of funds from fraudulent companies that are unreachable or have "disappeared"
Retirement plans:
Consultation for maximization of financial independence for your retirement
Implementation of retirement plan with options for additional revenue during your retirement years
Dispute resolution / Recovery of Funds:
As every dispute is unique, especially when incompetence or fraud is involved, our experts will manage everything from start all the way through to the win
Our specialists will identify eligibility of any additional compensations and entitlements due
International Dispute Recovery Resolutions:
Tracking of liable, dishonest parties globally
Tracing & Collection of internationally concealed assets
Securing/Freezing of assets held by uncooperative parties
Speedy and Favorable resolutions through out-of-court enforcement
Experience with dealing with corrupt foreign officials, hidden foreign protection schemes, and competing foreign barriers
Global representation / Multi-Jurisdiction:
Our teams of highly experienced specialists will assess and advice on all regulatory compliance requirements, findings from investigations, rights and obligations, and options for enforcement and prosecutions
Together with our international teams and partners we will identify any relative international regulations in order to better choose the quickest and most favorable winning strategy while avoiding potential traps
Protection of Assets Internationally Against:
Bank fraud
Real estate fraud
Binary option fraud
Unregulated Forex
Crypto investment fraud
Corporate Fraud
Business strategy consultation:
Consultation for negotiations, contractual matters, and business relocation or expansion procedures internationally
Our business professionals are available to prepare or review business plans including profit forecasts, risk management assessments, and dissolvent or acquirement of businesses
Specialization Recovery Services with strong emphasis with:
Unregulated Forex
Binary Options
Crypto Currency
Real Estate
Bank Fraud
Corporate Fraud