OUR SERVICES

Offshore Asset Identification and Remedies

Offshore asset identification and the applicable remedies are often outside the experience of most domestic law firms. The location of held or sheltered assets is a key factor in an intelligent cost/benefit analysis of any collection effort. Once an inquiry reveals connections with an offshore jurisdiction or jurisdictions, it is vital that members of the investigative team are experienced in the methodology employed in the identified jurisdictions for the collection of evidence and related tasks. Because some overseas shelters regard themselves as virtually impenetrable and others provide a high degree of regulatory protection, the offender often feels totally protected. However, the effective use of experienced investigators armed with intimate knowledge of the legal procedures, applicable in those jurisdictions, can eliminate many of these roadblocks.

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