Representative Matters
Fraud, Cybersecurity & Asset Recovery– Represent international trading company victim of multi-jurisdictional cyber hacking attack (Caribbean, USA, Dubai & Hong Kong) in joint collaboration with US and foreign law enforcement agencies to freeze assets and recovery of stolen funds.
– Represent bank supervising government authority in asset recovery matters.
– Represent commercial bank in collection of credit facilities extended in U.S., Europe, and Latin America.
– Representing a U.S. family attempting to recover a painting by renowned 17th century Flemish painter Peter Paul Rubens, allegedly valued at over $60 million, wrongfully converted by consignors and art appraisers hired to appraise it, and now located somewhere in Spain.
– Represent class action bondholders against the Republic of Argentina for defaulting $700 million in bonds.
– Successful recovery of a $5 million investment portfolio from a US investment bank.