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

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.