Asset Tracing & Recovery (Law Firms)
Litigation Support Guide 2024 : Global-wide
Band 2
Email address
[email protected]Contact number
+41 22 310 2266About
Provided by MONFRINI BITTON KLEIN
MBK is an internationally recognised conflict-free litigation boutique focusing on asset recovery, business crime and cross-border insolvency.
Chambers Review
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.
Work Highlights
- MONFRINI BITTON KLEIN continues to advise the liquidator of Stanford International Bank, the Antiguan bank previously owned by convicted Ponzi fraudster Robert Allen Stanford, on international asset recovery matters.
Strengths
Provided by Chambers
"MONFRINI BITTON KLEIN is a go-to for complex asset tracing with any Swiss dimension."
"They've been doing this work for years and have a good reputation for it."
"MONFRINI BITTON KLEIN is a go-to for complex asset tracing with any Swiss dimension."
"They've been doing this work for years and have a good reputation for it."
Notable Practitioners
Yves Klein acts for individuals, companies, governments and liquidators to coordinate transnational asset recovery proceedings on behalf of parties enforcing claims against assets in Switzerland or abroad.
"Yves Klein is one of the best asset recovery lawyers in Switzerland: he's the guy you want on your side for asset recovery."
"Yves Klein is a very good lawyer - one of the top practitioners - very smart and very reliable, and he will guide you onto the best path for the case."
"Yves Klein is deeply knowledgeable and can speak the language of international litigation very well. He's super commercial and has a broad understanding of managing these multi-jurisdictional cases."