Fraud and Asset Recovery
What We Offer
The legal team of “Oikonomakis Law” perceives every aspect of such procedures, having in its capacity experienced in such fields’ lawyers, who are well prepared any time to assist you with every matter concerning your assets and investments in general. For our legal team, main priorities are considered to be the defense of our assignor’s interests and rights, in order to maintain their assets and quality of life. Managing every possible case with those in mind constitutes primary goal for our Associates.
We are future-oriented by setting strategic long-term goals; planning ahead is not just a necessity but an inherent characteristic of our corporate identity.
We strive for fairness by treating everyone with respect, not just courtesy.
Our mind-set is global thus we enjoy working seamlessly across borders.
We focus on delivering world-class legal services and advice, thus reaching for the highest standard possible means that excellence is the only threshold.
Fields wherein our legal advice could turn out to be of crucial importance are among others the following:
- Financial & Legal advisory regarding Assets
- Asset protection and recovery
- Compliance with processes
- Support in Litigation-if needed-
What constitutes “Fraud and Asset Recovery"
The notion of Asset Recovery, regarding business sector, refers to the process of increasing the value of unutilized assets by divestments or reutilization. However, in a general level, the Asset Recovery can be described as the process of detecting, tracking down and seizing fraudulently and illegally obtained assets. In the level of states, the process of Asset Recovery constitutes the effort of governments to track down and retrieve assets of the state which were illegally taken by criminals. The steps that need to be taken in such cases include tracing, confiscation and disposal of assets to the owners.
How We Can Help
In such cases when someone needs an advisor for those important issues, the best solution is to be assisted by a lawyer whose expertise is related to such financial and investment issues. As in these cases one needs a fully trustworthy advisor, all of our Associates, lawyers and financial advisors, can help you discover the most efficient way to manage your assets and also to identify any illegal procedure, concerning your financial portfolio.