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Asset recovery, enforcement & investigations

New York Convention · Frozen reserves · Multi-jurisdiction

Enforcement of awards

Recognition and enforcement of arbitral awards and judgments across jurisdictions under the New York Convention and the ICSID Convention regime.

Asset tracing & recovery

Mapping, freezing and restitution of assets frozen abroad; converting favourable awards into realised value.

Corporate-control disputes

Recovery of shareholdings and control taken through unlawful schemes; tracing into proceeds and successors.

Investigations & measures

Asset investigations, protective and interim measures, and settlement structured to manage fiscal and reputational risk.

Cases

Central bank — parallel treaty recoveries

Award of more than USD 2 billion against a Gulf State for assets frozen abroad, with parallel treaty proceedings against an East Asian State.

Central bank & State-owned banks — coordinated recovery

Coordinated treaty recovery for a central bank and State-owned banks of a Middle Eastern State — total claims of more than USD 6.5 billion.

MOEX, NSD & SPB Exchange — frozen assets in the EU

Recovery of assets frozen in Belgium and Luxembourg through treaty-based routes and seized-dividend claims.

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