Why choose us?

STAGES OF THE RECOVERY PROCESS

Step 1 Consultation & Preliminary assessment of your situation

  • Intake procedures
  • Review and filing of your documentation related to your claim
  •  Preliminary assessment of your recovery procedure

 

Step 2 Cross border investigation

  • Tracing and location of assets internationally
  • Initiation of international affiliations across all international jurisdictions with expertise in expediting recovery procedures
  • Determination of location of accountable parties internationally
  • Gathering of evidence and information to ensure a strong position prior to preparations of recovery procedures of assets and compensation relief
  •  Global background checks and interrogations of perpetrators

Step 3 International consultation & Negotiations

  • Consultation with international affiliates and law enforcement
  • Expertise working with international gatekeepers
  • Preparations for necessary global arrangements for international arbitration and litigation
  • Contact and international negotiations with opposing parties
  • Confirmation of a Company Voluntary Arrangement (CVA) or opposition

Step 4 Case Analysis/Assessment

  • Determination of expected settlement including compensations
  • Review of multiple avenues available to a favorable resolution
  • Realistic review and consultation of the best and most sensible strategy
  • Realization of estimated time-frame

Step 5 Review and utilization of legal options & Enforcement of Orders

  • Securing and freezing assets domestically and internationally through restraint or seizure
  • Review of options for confiscation, damages, and conviction
  • International arbitration and litigation procedures
  • Enforcement of Orders for return of assets ahead of confiscation by competent foreign authorities

Step 6 Procedures for direct recovery of assets & Transfer of settlements

  • Review of jurisdiction and account to arrange transfer of returned assets
  • Assistance with tax considerations
  • Transfer of settlement funds

Are you a victim of fraud?

If you’ve fallen victim to fraud and your finances are taking a hit, don’t hesitate to reach out to the professionals at Global Asset Recovery Alliance and do whatever you can to pursue your losses.

We fight for your rights

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Suspect you’ve been scammed?

Our team of experts is ready to assist you 24/7. We investigate fraud, trace transactions, and support legal actions around the world to help you recover your assets.