We are experienced in tracing and recovering funds sent to asset protection trusts and other entities in foreign jurisdictions. We have recovered assets from trusts in the Cook Islands, the Isle of Jersey, Belize, the Isle of Man, and other asset protection havens. In other cases, we have traced and recovered funds from Switzerland, Lebanon, Lithuania, Luxembourg, and other known asset protection jurisdictions.
- New York Times, November 30, 2016
- Daily Business Review, October 5, 2015
- Daily Business Review, September 16, 2015
- Bloomberg Business, December 9, 2011
- The Independent UK, April 24, 2011