Petitioner/First Wife and Respondent/Dead Husband
Family Fraud and Asset Search 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...
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Banco Cruzeiro do Sul SA, Brazil
Financial Institution Management Fraud “The Federal Public Prosecutor's Office in São Paulo denounced on Monday, January 7, 2018, 17 members of a criminal organization that worked on several fronts for the practice of financial-administrative illicit crimes at Banco Cruzeiro do Sul SA…between January 2007 and March 2012.” Subsequently, the bank was liquidated and audits showed "impairment of the institution's economic and financial situation and serious violation of rules issued by the National Monetary Council and the Central Bank." Firm was retained by Counsel on behalf of a Brazilian client who sought confirmation of a tracing exercise to recover property valued...
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