Representative Matters

Fraud, Cybersecurity & Asset Recovery
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– 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.