Asset Tracing, Recovery and Protection
Belize Asset Tracking & Protection Law
Our firm does appreciate the importance of a prompt and effective response to clients in need of asset tracing and asset protection services and employs creative strategies to uncover information and trace assets through complex ownership structures. Our toolbox includes title investigation into assets and corporate entities, obtaining disclosure, freezing and similar orders such as Anton Pillar, Mareva Injunctions, Norwich Pharmacol Bankers Trust disclosure orders, and Recognition and Mirror Orders in support of foreign proceedings and so on. We are also well experienced in investigating transactions that are unique to offshore environments.
Our team is equally comfortable acting in both leading and supportive roles in these matters. We regularly advise foreign clients on issues of Belize law arising in foreign proceedings. We also regularly bring proceedings in Belize to support international recovery efforts.