Asset recovery is the process by which businesses recover assets lost due to customer non-payment, breach of contract, fraud, employee theft, and other misconduct. Recovery is often difficult for businesses because the wrongdoer usually moves, hides, or tries to shield the assets, forcing the business to spend money, time, and other resources in their recovery process. Because the process can be lengthy and require the business’ focus and attention, without the help of a knowledgeable and skilled attorney who understands the recovery process and has experience finding and recovering assets, business leaders feel pressured to reallocate their resources, or give up on recovery.
Our asset recovery team has experience-recovering assets on behalf of banks, businesses, and governmental entities, having recovered assets such as business real estate, residential real estate, bank accounts, vehicles, machinery, cash, stocks and bonds. Our team, working with respected financial, accounting and investigatory professionals, have recovered millions of dollars in connection with wrongdoers in actions, including:
- Enforcing judgments
- Enforcing arbitration awards
- Breach of contract
- Breach of fiduciary duty
- Clawback of fraudulent transfers or conveyances
- International and cross border recovery
- Ponzi schemes
- Piercing asset protection schemes
- Recovery in bankruptcy proceedings
Examples of past recovery
Helping the Brazilian government file and get its seizure orders recognized in Florida courts, and enforcing them to recover commercial and residential real estate, bank accounts, vehicles, and other assets valued in excess of $25,000,000.00
Recovering hundreds of thousands of dollars fraudulently transferred from a judgment debtor to his family members to avoid collection.
Recovering hundreds of thousands of dollars from a judgment creditor who attempted to shield his assets from creditors with creative asset protection planning.
Recovering hundreds of thousands of dollars from attorneys who took advantage of their relationship with clients.
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