The Firm has successfully litigated many major asset recovery, money laundering and fraud claims in the Commonwealth Caribbean. We have been successful in recovering millions of dollars in assets for
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Guillermo Jorge is a partner at Bruchou, Fernandez Madero & Lombardi, a top-tier full service law firm in Argentina, where he leads the practice of Compliance, Internal Investigations & Business
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Alejandro Pignataro is the Founding Partner of Pignataro Abogados, where he leads the Asset Tracing & Recovery Practice. He obtained his LL.M. in American Law with a concentration in International
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Jeff Lane is a commercial litigation Partner at Tanner De Witt and has been practising as a lawyer in Hong Kong for over 25 years. Jeff is well-known for his
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Thomas is a partner of KNOETZL and heads the firm’s White-Collar Crime Department. He focuses his practice on business crime matters, asset recovery and international litigation. Expert in all areas
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Bettina Knoetzl has been a trial lawyer for 25 years, focusing on fraud and asset tracing, business crime, investor protection, liability claims and corporate disputes. She is one of the
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Geroudis is a boutique law Chambers with practice focused on 3 sectors of legal industry, namely financial fraud and asset recovery, corporate and commercial law, and Africa investments via Mauritius
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Stephen Baker is an English Barrister, Jersey Advocate and Senior Partner of specialist litigation and dispute resolution practice based in Jersey Channel Islands, Baker & Partners. Having been called to
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Skjørshammer is one of Norway’s leading experts within restructuring and insolvency. Skjørshammer acts for domestic and international clients in financial restructurings, debt negotiations and bankruptcies, and he advises creditors, shareholders,
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