FRAUD & ASSET RECOVERY

MIAMI COMMERCIAL LITIGATION ATTORNEYS

FRAUD & ASSET RECOVERY

Fraud & Asset Recovery:  Victims of fraud, corruption and financial crime will often find that their problems are multi-jurisdictional in scope and fluid in nature. Those that have reaped the monetary benefits of fraud, corruption, or theft will frequently go to great lengths to hide their spoils. Financial, corporate and tax structures allow wrongdoers to obscure ultimate beneficial ownership or to move their ill-gotten gains to a different jurisdiction in a matter of minutes. Combating well-resourced individuals and their facilitators to recover assets and recoup losses requires a high level of expertise that few can provide, a knowledge of multiple legal systems that few possess, and a toughness and commitment that few are willing to sustain.

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ASSET RECOVERY

Successful asset recovery also requires out-of-the-box thinking and resourcefulness. ACE Law has had extensive experience in “value recovery” as opposed to the more restrictive notion of asset recovery limited to the freezing and recovery of tangible assets such as funds in a bank account, real estate, or an expensive vehicle or work of art. Ace Law seeks opportunities to make victims of fraud, corruption and financial fraud whole by looking not only at traditional assets, but also at the possibility of holding aiders and abettors, conspirators, and facilitators liable through third-party actions. In other instances, the asset to be recovered may be a valuable claim (choses in action) or savings that flow from a contract that is declared to have been obtained by fraud or corruption and cancelled.

fraud & asset recovery lawyer miami

EXPERIENCE & EXPERTISE

ACE Law is recognized world-wide for their leadership in the practice area and continue to gain recognition for making new, asset recovery-related law, where none exists. ACE Law’s primary partner Annette C. Escobar has been recognized by Who’s Who Legal in the asset recovery field for a number of years. We have a great depth of expertise in common law and civil law jurisdictions alike, including financial and tax haven jurisdictions. Annette also has paved the way in deploying pre-suit tools such as the versatile 28 U.S.C. § 1782 statute to gather evidence for use in foreign proceedings and made law in the sphere of cross-border insolvency using Chapter 15 of the U.S. Bankruptcy Code.

COMMERCIAL LITIGATION

ACE Law represents clients in significant international & domestic litigation and disputes. We’ve handled cases from almost every country in Central and South America, Mexico, the US, Canada and Europe.

CROSS-BORDER INSOLVENCY

ACE Law provides representation for clients in most aspects of international and cross-border bankruptcy and insolvency law, both in the United States and in connection with insolvencies based outside the US.

FRAUD & ASSET RECOVERY

Victims of fraud, corruption and financial crime will often find that their problems are multi-jurisdictional in scope and fluid in nature. Those that have reaped the monetary benefits of fraud, corruption, or theft will frequently go to great lengths to hide their spoils.

APPELLATE LAW

ACE Law has a wide range and depth of experience in appellate practice.  Whether in federal or state court, ACE Law can help you evaluate the issues, move for post-trial relief, and handle the appeal.

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fraud lawyers & asset recovery ATTORNEYS

If you’re looking for an Asset Recovery attorney, the ACE Law firm has the experience and qualifications to help you. Our head attorney and partner Annette C. Escobar has over 18 years of experience and a winning record in commercial litigation and asset recovery manners

As fraud & asset recovery attorneys, we pride ourselves in putting our clients first and knowing that time is of the essence.

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MIAMI COMMERCIAL LITIGATION LAWYERS | BUSINESS LAW | ACE LAW FIRM
NEED LEGAL COUNSEL?

Address:

3301 Ponce De Leon Blvd

Coral Gables, FL

33134, United States

Phone:  305.542.0544

Mobile: 305.542.0544

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Fax: 305.542.0545

Working hours:

Monday-Friday: 9:00 AM – 7:00 PM

Saturday: Closed

Sunday: Closed

Get Your Free Consultation

Looking for a Fraud / Asset Recovery Attorney in Miami?  Our clients have both domestic and international legal matters that The ACE Law Firm specializes in handling.  Schedule your free consultation today.

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