Asset Tracing & Recovery (Law Firms) | Litigation Support

Swiss firm Lalive acts on behalf of governments, companies and individuals in order to recover misappropriated assets or debts. The firm handles multi-jurisdictional, complex and high-stakes disputes and regularly secures claims through attachment proceedings, obtaining freezing orders and enforcing judgments or arbitral awards.

Geneva-based MONFRINI BITTON KLEIN is a Swiss asset recovery boutique. The firm is a leader in conducting asset recovery proceedings for liquidators of foreign insolvent entities, including cross-border insolvency and criminal proceedings.

Sequor Law is a boutique firm in Miami which acts in fraud and embezzlement cases arising out of Latin America, the Caribbean and Florida. The firm is experienced in assisting non-US insolvency lawyers with foreign insolvency proceedings, as well as in filing cases under Chapter 15 of the US Bankruptcy Code and managing asset recovery arising from them.

"Martin Kenney & Co (MKS) is able to handle complex and sophisticated matters, including the development and implementation of creative and effective strategies and tactics for such matters. They have a solid handle on the law, procedures and practicalities, and can move expeditiously. They are thorough and they work well with international teams of law firms and lawyers in other jurisdictions."

Baker & Partners is a leading litigation boutique in Jersey, London and the Cayman Islands. The firm has acted in some of the most substantial Jersey asset recovery litigation and has expertise in obtaining disclosure and freezing orders in Jersey and before courts in other offshore jurisdictions.

Bonifassi Avocats in Paris is a boutique firm focusing exclusively on international financial crime, fraud, economic sanctions, corruption and asset tracing and recovery matters. The firm has experience in tracing misappropriated assets, blocking their further transfer or concealment, and recovering them for restitution.