- Investigation of assets
- Identification of hidden assets
- Evaluation of recovery prospects
- Strategy and tactics for asset recovery
- Third-party funding advice
- Coordination with legal authorities
- Cross-border asset tracing
- Choice of foreign counsel
- Choice of forensic experts
- Recovery negotiations
- Multiple case management
- Enforcement of recovery measures
Asset Recovery
Asset Recovery
In the domain of asset recovery and fraud litigation, QND LEGAL’s team takes swift action to protect clients, seeking for optimal outcomes. With a wealth of experience, we handle fraud claims, multi-jurisdictional and domestic asset tracing, freezing injunctions, and crucial injunctions like search and seizure orders, receivership orders, and gagging orders.
QND LEGAL experts leverage a global network of lawyers to deliver swift and effective representation. Recent successes include halting client funds in Austrian banks post-phishing attacks and tracing nearly €1 million misappropriated funds through scams in Spain, the Netherlands, and Iceland. We’ve also assisted UK and German clients in managing cyber-attack consequences, showcasing our proactive approach and global reach.
Operating across borders, we collaborate with select firms globally and leverage a network of professionals, including IT experts, investigators, and forensic accountants.