Asset Tracing & Recovery (Law Firms)

Wolf Theiss is an elite firm in Austria and across Central and Eastern Europe, with a solid reputation for litigation, civil fraud and arbitration work. Its asset tracing and recovery work is frequently cross-border in scope, and the firm has particular expertise in crypto fraud work.

"Wolf Theiss are extremely prompt and provide very clear input, easy to be understood by colleagues in different functions. They also do proactive follow-ups to help moving things forward."

"Wolf Theiss brings together size and quality, which is what you need for complex cases."

Wolf Theiss advised Gardenia Bakeries, a Malaysian company, on asset tracing and recovery concerning a EUR700,000 payment intended to have been made to a supplier which was diverted to a fraudster who had compromised the supplier's email.

Valerie Hohenberg is a litigation partner at Wolf Theiss and an expert in cross-border asset tracing and recovery work. Hohenbergs specialises in civil fraud matters and regularly advises on global enforcement work. "Valerie Hohenberg is a great team leader, well connected and a fantastic tactician." "Valerie Hohenberg is amazing; brilliant. She understands the asset tracing space, she understands overall plan and gets what we're trying to do. She is the first person to call in Austria." "Valerie Hohenberg is very analytical and tactically prepared for court proceedings. Valerie always has the economic impact in mind and thinks long-term when it comes to court cases."