Fields of Law

Here you will find an overview of the fields of law our attorneys practice.

Our Specializations

Family Law

From custody disputes to divorce proceedings, we will represent you in all facets of family law. Without question, some of the most emotionally-charged issues in all of law fall under the domain of family law. Are you having legal issues regarding marriage, adoption, divorce, or you are seeking custody of children? We focus much of our practice on family law, so we can guide you through your issues.


Wills, Trusts, Estate Planning

It is always best to be prepared and make sure your wills and trusts are set up correctly, so there is no confusion and all your wishes are carried out as planned.

 

Other Legal Fields

We will gladly represent you in cases regarding:

  •  Construction law 
  •  Real estate law
  •  Commercial litigation
  •  Antitrust law 
  •  Employment law
  •  Personal injury law
  •  Bankruptcy law
  •  Estate planning and probate administration
  •  Class action lawsuits

Do you have questions about our services?

Contact us at  or via our contact form.

Research Materials

Use this to help you locate information for your research project.

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Asset Tracing and Recovery

Tracing funds and identifying assets through complex money laundering schemes and corporate structures.

The satisfactory resolution of commercial disputes, or the recovery of the proceeds of fraud and embezzlement, frequently depends on successfully tracing and recovering assets. The location and ownership of those assets are often obscured through complex corporate, nominee or trust structures, and disbursed across multiple jurisdictions.  

Kroll’s Asset Tracing and Recovery service penetrates efforts to shield cash, real estate, corporate holdings, financial instruments, commodities, and other tangible and intangible assets from discovery. We are experts in tracing funds and identifying assets through the most complex of money laundering schemes and corporate structures. Our findings have helped clients establish the asset position of parties in contract disputes, enforce international arbitration awards, and recover assets in the aftermath of litigation and arbitration, complex frauds and banking collapses. 

We achieve results by bringing to bear the combined expertise of Kroll’s global resources in business intelligence and investigations. Our engagement teams combine specialists in investigative research, forensic accounting, financial analysis, intelligence analysis, and insolvency and cyber security, allowing them to break through obfuscations. The ability of our global teams to work cohesively as an integrated unit makes us particularly effective in solving cross-border cases.

Successful asset tracing and recovery almost always occur as part of a larger legal strategy and ensures that our efforts are focused on those assets which are of the most strategic value. Our experience working with law firms and general counsel makes us well-versed in identifying, compiling and preparing evidence that will stand up to scrutiny in a variety of legal proceedings and across jurisdictions. 

 

Case Study – Investigating a US$150 Million Fraud

A Moscow-based financial institution and its external counsel approached Kroll regarding an apparent $150 million loss in its London-based fixed-income trading team. We conducted an onsite financial investigation to establish whether the bank had suffered a fraud; identify potential wrongdoers and beneficiaries; and provide forensic evidence to help initiate legal proceedings in London to freeze assets and obtain disclosure.

Over a two-year period, we worked with the client and their legal advisors to obtain further disclosure to trace the proceeds of the fraud and to identify further assets that could be subject to recovery. We also utilized our international network to identify assets purchased with the proceeds of the fraud through investigative research and local source inquiries in Europe, the Middle East, Asia, and North and South America. The assets identified included high-end property in London and Switzerland, classic cars, shares, diamonds, antiques and other chattels.

Our findings were used to support a civil fraud claim filed in the UK and additional proceedings initiated in several other jurisdictions. The judgment found in favor of the client and has resulted in the recovery of a significant portion of the amount sought.

 

Case Study – Asset Search on Behalf of a Multi-National Energy Corporation

A multinational energy corporation retained Kroll to conduct an asset search, in anticipation of an international arbitration award in its favor following a dispute with a Latin American government and its state-controlled oil monopoly. Our team sought to identify non-immune assets that were demonstrably and directly controlled by the state corporation in jurisdictions that we (and the client’s attorneys) believed would recognize the arbitration award and grant attachment orders. We identified corporate assets (subsidiaries and joint ventures), fixed assets, receivables from customers, and oil tankers that belonged to the subject entities. Our investigation helped the client’s counsel secure pre-award attachment orders in several jurisdictions, thereby preserving several valuable assets for possible recovery.

 

Case Study – Identification of Non-Immune, Seizable Assets

Kroll was retained by a multinational company to identify non-immune seizable assets belonging to a sovereign country. The company has been awarded over $100 million in arbitration. To date, Kroll has identified assets worth several billion dollars that can be classified as non-immune. The assets are located in several different countries in the form of cash in bank accounts, commercial businesses, properties and receivables.

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Webinar: Spotlight Asia – Investing in India’s Growth Story

India remains an attractive destination for foreign investors as its economic fundamentals and optimism about its prospects remain strong. From a macroeconomic perspective, India is one of the fastest growing major emerging markets, with recent projections from the International Monetary Fund (IMF) pointing to a fiscal growth of 7.4% versus a 6.6% expansion in China for 2016. Politically, it is more stable than in previous cycles, with the BJP led government initiating a number of reforms and regulatory measures that are instilling economic confidence and raising India’s attractiveness as a destination for FDI. The country’s demographics are equally promising: India is home to 18% of the world’s working-age population (ages 15-64), a growing middle class with increasing purchasing power and a corporate sector that is flexing its muscle domestically and globally.

Join Kroll’s team as they share the shifting dynamics of investing in India, replete with both risks and rich rewards at every turn. It includes an in-depth commentary by Reshmi Khurana, Kroll’s Managing Director and Head of South Asia, and Tarun Bhatia, Managing Director at Kroll, who will discuss the most urgent risks of cross-border deal-making, offering insights on conducting pre-transactional due diligence on investment targets and post investment monitoring.

Date: October 19, 2016

Timezone  and Start Time for the Webinar:
Tokyo – 11pm
Singapore/Hong Kong – 10pm
Mumbai – 7:30pm
London – 3pm
Eastern Daylight (EDT) – 10am

  • Duration:
  • 90 minutes

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Lucky Legal Service

Hartford Ct

William Johnson

Consultant Legal Shield

Web Designer Lucky Legal Service

Marketing/Communication Specialist

Support Producer

Joe Young Studios

860-995-5885 

Wiliam.Johnson@luckylegalservice.com

Phone:959-282-5226

 

 

 

Delano Paul Independent  Associate Director

DelanoPaul@legalshieldassociatee.com

Legal Plans

Phone:516-967-9814

 

 

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