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.

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.

Cooke, Young & Keidan represented the defendants in a USD14 billion claim brought by a Russian claimant who alleged that defendants were involved in a conspiracy to deprive him of his interest in a shipping company. CYK successfully resisted the claimant's application for a worldwide freezing order against its clients.

Martin Kenney & Co (MKS) is a BVI boutique firm which acts as expert local counsel or as lead counsel in coordinating cross-border asset tracing and recovery mandates. The team handles complex pre-emptive remedy law, cross-border insolvency and worldwide freezing orders.

Stewarts is a litigation firm with cross-border experience in complex asset tracing and recovery mandates. Its lawyers assist with high-value recoveries in international civil fraud and insolvency cases.