Asset Recovery in Florida and Worldwide
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Debtors will go to great lengths to avoid paying what they owe, including fraudulent concealment of assets, fraudulent transfers, and other unlawful actions.
Scammers and fraudsters are adept at separating people from their money with a smile. The product might change but their story stays the same, assuring “tremendous opportunity” and telling you “timing is right now.” Yet somehow this “can’t miss opportunity” turns into them making money and you losing everything.
When nobody would even look in that person’s direction you went out of your way for a “best friend,” “beloved family member,” or “trusted business partner.” Not long after the favor, he stabbed you in the back and stole your money.
There is no worse experience than realizing you’ve lost everything to a fraud. Especially if the fraud was committed by someone you loved or trusted, like a best friend or family member.
Don’t get mad. Get your money back.
We know how to identify, expose, and overcome fraudulent actions such as the concealment of assets and fraudulent transfers.
Our commercial litigation lawyers work aggressively in the field of asset recovery in Broward, Palm Beach, and Miami Dade County and throughout Florida.
We will help you get what you deserve. We may even help you obtain tax benefits to offset your losses.
Are you afraid to recover assets, recover investments, or recover money because you believe that if you “poke the hornet’s nest” there may be other more serious consequences from a 3rd party?
Don’t be. Our asset recovery lawyers can recover cash and recover assets including real property quietly, confidentially, and effectively.
From Luxembourg to the Cayman Islands, Isle of Man, Nevis, Panama, Costa Rica, Belize, and all throughout the world including the most difficult-to-find locales, we’ve probably seen a scam there before. Fraudsters like to think they are innovate, but they are mostly duplicates. Their country swapping and jumping towards new scams doesn’t stop us.
We can put a team of attorneys and forensic financial analysts on your fraudster’s tail. We will use the full power of the courts to compel discovery into every shell company, straw man, bearer corporation, and offshore account. We’ll follow every dollar through every fraudulent transfer, right into the last account.
We pierce corporations and LLCs to attach fraudsters with personal liability.
We use trained and experienced investigators employing regulator style investigative techniques, including: physical surveillance, person tracing technology, and foreign corporate registries.
Our asset recovery lawyers will also advise you on your rights to deductions as a result of the losses including bad-debt deduction laws under section 166, the theft-loss deduction under section 165, and other potentially applicable deductions for unrecovered time and money. This includes intangible property deduction, capital loss deductions, and rights to deductions and refunds under the tax laws.
Do you like our straight forward and easy to understand explanations of complex legal concepts?
We’re changing the way people think about lawyers.
We understand the emotional difficulty and stress experienced when cheated in business actions because we’re people.
We also happen to be Florida asset recovery attorneys who can help you get even.
We can help you.
Our Florida asset recovery lawyers serve clients in Palm Beach County, Broward County, Miami Dade County, and most other Florida cities and counties.
We handle asset recovery in Palm Beach, Broward, Miami Dade County and throughout Florida.
We want to hear your story, and share ours.