Debtor’s asset tracing
SERVICES AT A GLANCE
Assistance to mandators in seeking the debtor's assets for real execution of judicial acts.
Main services
- coordination of efforts of collectors, agencies and the liquidator for seeking assets in different jurisdictions;
- analysis of debtor's transactions regarding the withdrawal of assets and funds;
- audit of carousel transactions (i.e. intragroup reallocation of funds and assets).
KEY CONTACTS
Makarov
Partner, Attorney
Strategy and management of corporate and infrastructure disputing, bankruptcy cases
Write a letter
Nurzhinsky
Senior Associate, Attorney
Solving corporate matters, representation of clients’ interests in arbitration and civil courts
Write a letter
BENEFITS FOR CLIENTS
Cooperation with liquidators of a number of self-regulating organizations
A wide network of accredited companies engaged in bankruptcy proceedings, and interaction with law enforcement agencies allow NSP to be effective in conducting insolvency proceedings of any complexity and achieve the goals set in the interests of the mandator. In a number of proceedings NSP specialists nominated liquidators who have access to state secrets and/or the right to carry out the insolvency proceedings for strategic companies (Article 190 of the Federal Law “On Insolvency”).
Interaction with organizers of auctions, electronic trading platforms, appraisal and audit companies
Engagement of high-quality specialists in seeking assets, conducting the financial analysis, execution of the financial analysis in the form accessible to the court and investigation significantly increase the chances of executing mandator’s orders.
Implementation of projects under intense resistance from opponents
We successfully implement projects under intense resistance from the largest domestic investment and banking structures as opponents.
Providing services in the client's language
We provide services in the language at your discretion. NSP lawyers speak English, German, French, Polish. We can also provide services in other languages.
ASK ANY OF OUR LAWYERS A QUESTION USING THE CONTACT FORM
And get an answer at the time of your convenience. Or call NSP’s office at +7 (495) 646 81 76.
