High-Value and Complex Asset Recovery

When you might need it:

• When there is evidence of fraud or concealment of assets to avoid paying debts;
• In cases of companies or economic groups that use complex structures to evade responsibilities;
• To hold third parties accountable who may be included as defendants in the lawsuit;
• When advanced measures are needed to ensure effective debt collection.

How we operate:

Main services:

• Advanced asset investigation and tracing;
• Veil piercing actions and third-party liability claims;
• Recognition of de facto corporate groups and claims involving fraud against creditors;
• Fraudulent transfer actions to set aside transactions carried out against creditors;
• Strategies for asset freezing, attachment, and effective recovery of claims;
• Monitory actions, enforcement proceedings, and debt collection;
• Negotiation and settlement;
• Attachment, seizure, and analysis of documents and agreements.

Our Experts

• Henrique Furquim Paiva
• Fernando Henrique Machado Mazzo
• Fábio Santos Pimenta
• Murilo Aparecido Carvalho da Costa Derobbio