Firm was retained by Counsel on behalf of, a Chapter 7 Trustee in Bankruptcy to establish a legal basis from a financial perspective to justify a search for offshore assets of the bankrupt debtor. The Debtor had filed a Chapter 7 in 2013 and soon was dead.  He was survived by his second wife, after his first wife had obtained a $28 million Judgment against the Debtor in 2006. Over the five years, legal proceedings were filed in several foreign countries to trace the flow of funds and to locate assets. In 2023, a recovery of $14.8 million was made by the investigative team.

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Firm was retained by Counsel, namely Astigarraga Davis on behalf of the plaintiff to conduct a search for the assets of the husband subsequent to the “Armoyan Final Judgment” that was in the amount of some $18 million. The asset search investigation delved into public and private companies of an international nature covering several years.

View Mother Wins $13.4 Million Settlement

View Armoyan Final Judgment and Dissolution of Marriage

View Vrege Armoyan His Cautionary Tale…

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