Asset Tracing, Recovery, and Judgement Enforcement
Securing a favorable arbitration award or court judgment is just the beginning; enforcement is where the real challenge often lies. I assist clients in navigating the intricate process of judgment enforcement, including actions against foreign governments and sovereign entities.
I have extensive experience with enforcement under the 1958 New York Convention and the ICSID Convention, utilizing domestic and international laws to ensure clients recover what they are rightfully owed.
Recovering assets requires a strategic and multifaceted approach. I work closely with skilled investigators to locate hidden or misappropriated assets, assess their nature and value, and shape a case-specific enforcement strategy. Concrete tasks I can assist with include:
- Obtaining Pre-Judgment Remedies: Filing applications to secure freezing orders, disclosure orders, or attachment of assets to preserve their availability during legal proceedings.
- Asset Tracing and Forensic Investigations: Identifying and tracing assets across jurisdictions using sophisticated investigative techniques and collaborating with forensic experts.
- Legal Proceedings for Enforcement: Initiating recognition and enforcement actions in multiple jurisdictions, leveraging treaties and local laws for effective recovery.
- Strategic Negotiations: Engaging with opposing parties to secure settlements or compliance with awards, minimizing costs and delays.
By combining legal expertise, investigative support, and strategic planning, I help clients navigate the complexities of asset recovery and enforcement with confidence and precision.
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Does my expertise align with your legal needs? Don't hesitate to reach out for a free consultation.