paragraph7 assists and represents clients in complex proceedings relating to the recovery of assets in crisis, fraud and asset protection situations (Crisis, Fraud, Asset Tracing & Recovery), in particular in the identification, preservation and recovery of assets before civil, insolvency and criminal courts, as well as administrative authorities. The focus lies on complex cross-border cases.

A particular emphasis is placed on representing investors, creditors, clients and insolvency practitioners in insolvency disputes, bankruptcy proceedings and enforcement proceedings with an international dimension.

The partners of our firm regularly act as liquidators and have many years of experience in administering complex domestic bankruptcy proceedings as well as cross-border insolvencies.

Our services include in particular:

• Assisting with civil and criminal proceedings in connection with financial crime and asset-related offences
• Obtaining and enforcing interim measures for the preservation of assets
• Analysing and unravelling complex international corporate, financial and fiduciary structures
• Supporting global asset tracing efforts, including the identification and location of misappropriated assets
• Coordinating cross-border enforcement and recovery measures
• Enforcing and obtaining recognition of foreign judgments, arbitral awards and insolvency decisions
• Representing clients in complex insolvency, bankruptcy and creditor disputes
• Acting as insolvency administrators in domestic bankruptcy proceedings