Asset Recovery & Fraud Remediation

Greenberg Traurig’s Global Asset Recovery & Fraud Remediation attorneys work with companies, funds, and individuals to maximize the recovery of assets and claims in complex international and domestic fraud situations and post-judgment proceedings.

Working for many of the world’s leading institutions, Greenberg Traurig attorneys focus on providing swift, efficient counsel that prioritizes tracing, identifying, seizing, and recovering assets, whether taken by fraud or otherwise. The team’s extensive fraud defense experience enables them to anticipate and counter defensive strategies in complex fraud matters.

Based in key jurisdictions worldwide and offering multilingual capabilities, the firm’s highly experienced team is skilled at identifying fraud, and tracing and recovering assets around the world.

GT’s diverse team is particularly experienced in obtaining and responding to worldwide freezing orders, asset preservation orders, third-party disclosure orders, search and seizure orders, turnover orders, and “delivery up” orders. These are often obtained in support of overseas proceedings and/or used in other jurisdictions. 

Greenberg Traurig is recognized in the 2023 edition of Chambers Litigation Support for Asset Tracing & Recovery. Clients note that “Greenberg Traurig has creative thinkers that are globally active. They have a good team size with good leadership” and that “Greenberg Traurig has a strong and knowledgeable team. They have built an impressive practice”. Several attorneys are also recognized in the 2023 edition of Who’s Who Legal for Asset Recovery.

Our team represents clients in:

• Fraud remediation and cross-border recovery
• Asset identification, valuation, and monetization
• Identifying and pursuing claims against third parties
• Veil piercing and asset turnover litigation
• Insolvency and receivership proceedings across jurisdictions

Our clients include:

• Banks
• Companies
• Individuals
• Chapter 7 trustees
• State court receivers
• Federal receiverships (such as the Securities & Exchange Commission and the Federal Deposit Insurance Corporation)
• Funds