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For more than two decades, we have assisted civil
prosecutors in the location and exparte seizure of
stolen or embezzled assets belonging to international
banks, governments and corporations. Many of these
investigations have resulted in international arrest
warrants being issued and the detention of those responsible.
Our experience spans several continents and includes
matters of public record in
Switzerland, United Kingdom, United States, Brazil,
China, Brazil, Nigeria, Colombia, Venezuela, Costa
Rica, Panama, Guatemala, and Argentina.
Working with Forensic Experts and using state-of-the-art
software technology to analyze the flow of stolen or
embezzled currency, we have assisted our client in
the recovery of hundreds of millions of dollars.
We are pleased to be part of the ATAC team of worldwide
asset tracers.
Public Record cases:
Banco Latino – we were retained by Banco Latino
in Venezuela to assist in the recovery of US$ 3.2 billion.
Banco Noreste – Mr. Black was the lead private
investigator on the largest Nigerian 419 fraud matter
ever reported. UD$242 million was taken from Banco
Noreste in Sao Paulo, Brazil. This matter is still
pending with US$125 million recovered and 3 persons
in custody in Europe and 5 persons charged and in custody
in Nigeria.
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