International Asset Recovery
Loria e Kalansky Advogados has solid experience in International Asset Recovery and International Frauds. Our team has been involved in numerous complex cases that involves tracing and recovering misappropriated and/or hidden assets that constitute fraud against creditors, successors and spouses.
About Loria e Kalansky Advogados
Besides acting in complex cases that involves assets hidden abroad, we work closely with judicial administrators in bankruptcy proceedings, in order to recover assets dissipated due to fraud.
Our team works taylor made for the clients, making use of unique intelligence to track and analyze financial transactions, in order to identify the assets’ locations in a global perspective, providing the planning of strategies to detect and recover the assets.
What do we offer
Preparation and implementation, altogether with foreign partners, of the global strategy to recover dissipated assets that affects national and international creditors, in connection with enforcement actions, probate proceedings, divorce, corporate disputes, and international fraud, as described below:
Investigation
Profound investigation in national and international databases (open source) that provide assertiveness and efficiency in national and cross-border tracing of money and assets flows.
Legal Actions
Filing of legal actions, in Brazil and abroad, focusing on acquiring evidence of wrongdoing, by making use of qualified tracing mechanisms, in order to provide the assets recovery.
Successors, Spouses and Administrator of Estate
Advisory to successors, spouses, administrators of estate and other victims of asset concealment in procedures regarding Family Law, in order to identify misappropriated and/or hidden assets that are subject to sharing, as well as dissolution of offshore companies.
Judicial Administration
We work closely with judicial administrators in national bankruptcy proceedings, in order to recover dissipated assets and satisfy the creditors.
1. Indication of International Assets
Evidence of operations involving debtors or related parties abroad.
2. Investigation in National and International Databases
Confirmation through analysis of official and public sources of information.
3. Definition of Strategy and Filing of Legal Actions
Coordination along with international lawyers for definition of strategy and measurement of risks and costs, as well as filing of necessary legal actions.
4. Asset Recovery
Recovering Assets or maintaining of the assets abroad, providing communication to international authorities about their existence.
Daniel Kalansky
Daniel Kalansky is a lawyer with strong experience in negotiating complex and strategic disputes. Has been involved in the largest corporate litigation and enforcement cases in Brazil. He advises on international asset recovery cases and assist clients on tailored and innovative special situations transactions. Daniel is a professor in the LLM program at Insper and an arbitrator at the Market Arbitration Chamber (CAM) of the Brazilian Stock Exchange (B3). He has a master and PHD in Commercial Law from the University of São Paulo – USP and is a former president of the Brazilian Institute of Business Law – IBRADEMP, one of the leading international institutions dedicated to Brazilian legal issues.
Felipe Vieira
Felipe Vieira has more than 15 years of experience in complex cases, having worked in several transnational insolvency procedures and in the elaboration and execution of a global strategy for the recovery of misappropriated and/or hidden assets through onshore/offshore structures. Felipe Vieira has a Post-Graduate in Procedural Law (IBDP), Post-Graduate in Business Law (UEL), Master of Laws (LLM) in Corporate Law (INSPER), and is a member of the Judicial Recovery and Bankruptcy Committee of the OAB/SP, guest professor at TMA – Turnaround Management Association, speaker at national and international events and author of articles in the field of international insolvency.
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