Fraud, Asset Tracing & Enforcement

Who we represent

We advise an array of clients, from resolution professionals (liquidators) to foreign decree holders and companies, on matters of fraud, asset tracing, and enforcement of awards.

What we do

Fraud Advisory Services:

• Fraud claims and implementing strategic solutions to effectively address fraudulent activities and financial misfeasance.

Recent experience includes:

• Tracing the whereabouts of an employee of a multinational automobile manufacturer that had embezzled multi-millions in India. We conducted searches and investigations of the entities with whom the Target was associated and had assisted in effecting service upon in accordance with the process of service of summons in India pursuant to Hague Convention (Taking of Evidence Abroad, 1970) to the Swiss Federal Court for the taking of evidence.
• Tracing the fixed accounts of a German businessman with Indian origins so that only the legal heirs could withdraw money from the accounts.

Our Strengths

Shreyas Jayasimha, a founding partner, is the only India-based representative of ICC-FraudNet, which formed the Asset Recovery Group India (ARGI) to pursue substantial value cross-border asset recovery claims for Indian banks and other creditors.