Uncovering hidden assets of a country
We were retained to search for assets of an African nation to satisfy a multi-million dollar judgment.
Our investigative team identified businesses and assets which were previously unknown to the client, including private US companies in which the target country held a significant stake, oil and gas concessions involving payments from foreign companies to the federal government of the target country, and the bank used to distribute interest payments on a public bond issue.
The client used our findings in a legal action that ultimately led to full payment of the judgment
