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International Asset Tracing and Investigation

Foreign governments, respected financial institutions, and liquidators depend on Lewis Baach Kaufmann Middlemiss to recover assets that have been fraudulently or wrongfully obtained and transferred internationally. Lewis Baach Kaufmann Middlemiss lawyers are at the forefront of developments in the investigation of money laundering, sanctions-busting and terror finance and in advising clients how to protect themselves in a complex, globalized environment.

We put our cutting-edge know-how and deep experience in international asset-tracing and recovery, gained over years of successfully serving both public and private institutions to work in countering, global financial misdealing.  

Our techniques and remedies for constructing effective worldwide strategies to locate, seize and obtain misapplied assets have returned hundreds of millions of dollars to our sovereign and corporate clients.

We work through U.S. and foreign courts to obtain injunctions and other orders to effectively locate, freeze and repatriate assets to their rightful owners.  We also work closely with top attorneys in jurisdictions where assets are frequently hidden, attorneys whom we can set to work on your behalf to ensure a strong local legal presence and acumen where and when you need it most.

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