Proceeds of Crime Enforcement

When working with foreign prosecutors on large, complex, and global criminal investigations and prosecutions, our goal is to aid in the repatriation of money to victims. We assist with tracing, securing, managing, and recovering the proceeds of criminal conduct. We also protect and preserve assets while a conviction is pending. We manage the legitimate portion of a business, or, if required, sell it through an open market sales process. We deal with specialist assets and assets that would otherwise perish. Post-conviction, using the powers granted to us by the Court, as an officer and/or office holder we assist with collecting confiscation awards.