Initial Assessment
Understand the Matter
We review the chronology, parties, payments, jurisdictions, and documents you already have.
Outcome: an initial view of risks and possible legal steps.
Our Approach
A Clear Process for Complex Fraud and Asset Recovery Matters
From our office in The Hague, we provide one contact point for assessment, evidence review, legal strategy, and cross-border coordination where required.Evidence and Strategy
Build the Case
We organise documents and digital traces, identify missing information, and develop a practical legal strategy.
Outcome: a prioritised action plan for the relevant jurisdiction.
Case Coordination
Move Forward
Where required, we coordinate with relevant specialists or qualified local counsel while keeping one case strategy.
Outcome: coordinated work and one clear contact point.
Principles of Our Work
Communication, documents, and agreed next steps stay in one coordinated process.
We explain progress, decision points, and the purpose of each proposed action.
Documents and digital information are organised for legal assessment and possible procedural use.
When another jurisdiction is involved, the work can be coordinated with suitable local professionals.
Define the Right Strategy for Your Matter
Tell us what happened, which countries are involved, and what documents you have. We will review the information and discuss possible next steps.