Recovery built on tracing stripped assets back to the ultimate beneficiary
The matter began with the purchase of a debt from a registered creditor in a bank's insolvency. The assets had been stripped, the deal structure ran several layers deep, and the liability of the ultimate beneficiaries had to be proved from the ground up. The team ran a financial and legal investigation into the stripping scheme, rebuilt the transaction chain, identified who had taken the value, and set the legal course.
- Financial and legal investigation of the bank's asset-stripping scheme; full review of the DIA file.
- Arbitration and challenges to the transaction chain, all the way to the ultimate beneficiary.
- The case file to pursue those responsible on a subsidiary-liability basis.
- Work with law enforcement; seizure of the beneficiary's assets.
- Recovery secured by releasing the frozen assets through the enforcement service.
The takeaway. In a hard recovery, everything turns on rebuilding the real economic picture — who held the strings, where the value went, and which moves bring it back.