Expert Legal Services from Compliance Solutions

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Asset recovery in white-collar crime, money laundering, and racketeering cases involves tracing, identifying, and reclaiming assets hidden, misappropriated, or laundered through complex financial schemes. As a litigation support enterprise specializing in asset recovery  provide the following services:

• Forensic Accounting & Financial Analysis – Uncovering fraudulent transfers, structured transactions, and concealed funds.
• Offshore Asset Investigations – Identifying hidden assets in tax havens, shell companies, and offshore trusts.
• Beneficial Ownership Research – Mapping nominee structures, layered corporate entities, and proxy ownership schemes.
• Cryptocurrency & Blockchain Forensics – Tracing digital assets, identifying laundering techniques (e.g., tumblers, mixers), and linking wallets to real-world entities.
• Luxury Assets & High-Value Property Tracking – Investigating hidden yachts, private jets, artwork, and real estate holdings used in laundering schemes.

• Civil & Criminal Asset Forfeiture – Assisting law enforcement and plaintiffs in filing forfeiture claims under U.S. and international laws.
• RICO-Based Asset Seizures – Pursuing assets linked to racketeering enterprises under 18 U.S.C. § 1962.
• Tracing Funds in Multijurisdictional Cases – Utilizing Mutual Legal Assistance Treaties (MLATs) to recover assets across borders.
• Foreign Judgment Recognition & Enforcement – Leveraging The Hague Convention and other international agreements to seize assets abroad.
• Bank Secrecy Act & AML Compliance Violations – Leveraging regulatory violations to freeze and recover illicit assets.

• Fraudulent Conveyance & Clawback Actions – Pursuing voidable transfers under Uniform Fraudulent Transfer Act (UFTA) and Uniform Voidable Transactions Act (UVTA).
• Piercing the Corporate Veil – Overcoming legal barriers to seize assets hidden within LLCs, shell companies, and trust structures.
• Evidence Compilation for Civil RICO & Fraud Cases – Building legal arguments using forensic financial evidence, digital forensics, and expert testimony.
• Ex Parte Injunctions & Asset Freezes – Assisting in obtaining Mareva injunctions, Anton Piller orders, and temporary restraining orders (TROs).

• Collaboration with FinCEN, DOJ, SEC, & Treasury – Assisting agencies in financial crime enforcement actions.
• International Asset Recovery Under UNCAC & UNODC – Utilizing UN conventions on anti-corruption and asset return procedures.
• Sanctions & OFAC Compliance Investigations – Tracking assets linked to sanctioned individuals, governments, and entities.
• Extradition & International Legal Assistance – Facilitating global enforcement through treaties and diplomatic channels.

• Investigating ownership structures and hidden real estate transactions.
• Seizing real estate through Lis Pendens, constructive trust claims, and forfeiture orders.
• Unwinding fraudulent conveyances in bankruptcy and insolvency cases.

• Identifying funds in offshore accounts, correspondent banks, and shadow banking networks.
• Freezing and recovering bank deposits via court orders, subpoenas, and garnishments.
• Assisting victims in recovering funds lost through investment fraud (e.g., Ponzi schemes, pump-and-dump).

• Tracing and recovering artwork, collectibles, jewelry, supercars, and private aircraft.
• Seizure through Interpol Red Notices, U.S. Marshals Service Asset Forfeiture Program, and DOJ Kleptocracy Initiative.

• Analyzing Bitcoin, Ethereum, and altcoin transactions to uncover illicit funds.
• Working with crypto exchanges and blockchain analytics firms to identify wallets tied to fraud.
• Assisting in civil seizure orders and court-enforced cryptocurrency recovery.