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Jurisdictions in Which Assets Recovery Work May Be Undertaken









As it is well known, in most cases, misappropriated assets are withdrawn to one of more of several jurisdictions with minimal or low taxes and traditionally complicated procedures for recovery of assets.

We work in those jurisdictions, whenever a case requires so.  Those jurisdictions of particular importance for recovery of assets include:

Andorra

Anguilla

Antigua and Barbuda

Aruba

Bahamas

Barbados

Belize

Bermuda

Botswana

British Virgin Islands

Brunei

Cayman Islands

Cook Islands

Costa Rica

Cyprus

Dominica

Dubai / United Arab Emirates

Gibraltar

Grenada

Guernsey

Hong Kong

Isle of Man

Jersey

Latvia

Liberia

Liechtenstein

Lithuania

Luxembourg

Maldive

Malta

Marshall Islands

Mauritius

Monaco

Nauru

Netherlands Antilles

Panama

Seychelles Islands

Singapore

St Kitts and Nevis

St Vincent & the Grenadines

Switzerland

Turks & Caicos Islands

Vanuatu

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