Who owns what, where. Pickering Sullivan assists client around the globe track assets including offshore accounts through a deep network of local contacts.
have suspicions about a creditor that declared bankruptcy? we can help get fraudulent bankruptcies overturned.
Our client, a financial services firm, was faced with a large loss after one of their customers secured a bankruptcy judgement. Our client was convinced the customer had undisclosed assets.
Pickering Sullivan quickly engaged our network of national and international sources. By cross-checking historical records of financial transactions spanning ten years and by conducting investigative interviews in multiple countries, we were able to uncover evidence that the subject had moved assets off shore and set up a new company operating both inside and outside the US, controlled by family members.
Our client was able to use the findings to overturn the bankruptcy and were able to pursue the subject for a settlement.
For corporations or individuals facing questions about counterparty assets, talk to us about how we can help.