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Track Record and Potential for Assistance
The principal attorney at the Law Offices, Dr. George Lambert has been a researcher, having publications in international law, including two books.
Prior to starting practice in the District of Columbia, and until now, George Lambert has been on the Board of UTICo, a Massachusetts corporation. He has also been one of the executive directors at the Assets Recovery Program ("ARP"), providing services in the domain of recovery of assets that had been accumulated in the 90s. ARP’s starting of operations and origins date back to 1993. Its internal structure includes senior partners in corporate and in personal capacities.
Namely, the members of the Law Offices have a particular expertise and experience in off-shore jurisdictions such as Panama, The Bahamas, British Virgin Islands, Cayman Islands, Grenada, Antigua, St. Kitts and Nevis, Barbados, Nauru and other off-shore jurisdictions. ARP has done work in Guernsey, Jersey, and Isle of Man. Further, ARP has conducted research, investigative and other activities in Switzerland, Cyprus, Liechtenstein, Luxembourg and in Austria. ARP is particularly effective with complicated cases involving money laundering of misappropriated proceeds, working on the civil side of prominent white-collar corruption cases, corporate assets-raiding, misappropriation by brokers, and others, targeted at recovery of assets involved.
As a particular strength of its potential, the associated ARP has researched the banking matters in various jurisdictions, knowing about particular banks, including off-shore banks, more than eventually could be expected in the public domain. As a part of its business, ARP maintains files on banks, off-shore agents, and relevant off-shore legislative acts and regulations, including on off-shore companies, trusts, banks, etc. in more than 30 jurisdictions.
As a part of its operations and where necessary, ARP works with competent attorneys, experts and investigators in various jurisdictions, adjusted to the needs of locating, immobilizing and subsequently recovering such assets.
Links to site pages:
Links to
supplemental pages:
For Assets
Recovery Program
