Asset tracing – Private Bank

In the context of court proceedings or as a consequence of a favorable judgment, you need to locate assets controlled by the opposite party and confirm the regime of ownership of those assets.

Case Study

  • A Geneva-based bank was owed in excess of 1 M CHF by a Ukrainian counterparty. The bank wished to locate and assess the value of the assets belonging to the Ukrainian entity, in order to decide whether it was worthwhile to initiate a lawsuit against this debtor.

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