White-Collar Crime & Crisis Management / 30.09.2021

Assisting with recovery of debt that arose as a result of the opponent’s fraudulent actions

Assisting with recovery of a USD 120 million debt that arose as a result of the opponent’s fraudulent actions in a cross-border construction venture. In working on the case our team developed a factual narrative for criminal prosecution of the opponent, which was supported by the law enforcement agency involved; based on that narrative, we supported pursuit of the opponent across the globe, forcing him to compensate the damage done to our client on our terms. Our team handled settlement negotiation and execution, including post-closing criminal law matters.

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