Asset Recovery - the Right Way to Collect When Assets are Offshore


Ponzi scheme artists and other criminals are increasingly hiding their ill-gotten gains offshore. The traditional model of filing a law suit where the crime or fraud took place is often NOT the best answer when assets are hidden in a foreign country. Traditional collection tactics do not work well in other countries or when multiple jurisdictions are involved. Read this article for an unconventional and better way to recover!

Posted by Brian Mahany, Esq., principal and founder of MahanyLaw, Milwaukee, Los Angeles & Portland.

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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