Workouts, Asset Recovery & Asset Protection

High net worth individuals and their current advisors are often not structured to efficiently wind down, negotiate or re-structure pre-bankruptcy operations.  We can offer cost effective solutions to provide interim management and entrepreneurial services to assist in the repositioning of assets.

Sample Projects

·         Recovered over $150,000,000 for our clients from several Ponzi Schemes and other financial scams.

·         On several occasions we were able to see the point an investment turned bad and we were able to have a court in a number of jurisdictions freeze the assets of the bad investments and require the investment manager to unwind the investment under the courts oversight.

·         We have made ourselves present at receivership meetings in the US and in over 4 foreign jurisdictions after an investment company was taken over by the regulator in the country that had regulatory power.

·         Have contacts in major financial Jurisdictions through the World.

·         Worked with the top international Law Firms that concentrate in asset recovery from financial crimes.

·         We have been able to work around Privacy rules imposed in the world financial centers.