When assets have been stolen, hidden, or fraudulently transferred, we find them and get them back.
From Secrecy to Transparency: The New Asset Recovery Landscape
The walls protecting hidden assets are crumbling. Global transparency initiatives have weakened secrecy laws that once shielded shell companies, nominee directors, and undisclosed transactions. For victims of fraud and misconduct, this creates unprecedented opportunities to trace and recover assets that were previously beyond reach.
Battle-Tested Recovery Experience
Treanor Devlin Brown brings prosecutorial intensity and litigation precision to asset recovery. Our founding partners have:
- Recovered billions for victims through both criminal and civil proceedings
- Secured over $200 million for FIFA and global football organizations from corrupt administrators and their business partners
- Navigated complex international financial systems to trace assets across jurisdictions and ownership structures
- Developed relationships with global law enforcement and international law practices to coordinate cross-border recovery efforts
Comprehensive Recovery Strategies
We deploy a full spectrum of tools to recover what’s rightfully yours:
- Asset Seizure Actions: Freezing and securing bank accounts and physical assets
- Seeking Assets Seized In Criminal Proceedings: Navigating remission and restoration processes to claim priority on forfeited assets
- Third-Party Claims: Asserting your rights in ancillary proceedings
- Strategic Civil Litigation: Pursuing fraudsters through targeted lawsuits when criminal processes aren’t available or sufficient
Global Reach, Local Execution
Asset recovery demands both international capabilities and localized expertise. Ou network of international partners extends our reach across jurisdictions, allowing us to:
- Trace assets through complex offshore structures
- Navigate local legal systems with precision
- Employ jurisdiction-specific recovery tactics that maximize effectiveness
- Coordinate multi-jurisdictional efforts for comprehensive recovery
Whether you’re pursuing assets stolen through corporate fraud, investment schemes, or corruption, Treanor Devlin Brown brings the experience, determination, and global capabilities needed to turn legal victories into actual financial recovery.