ASSET TRACING AND DEBT RECOVERY

The main problem

Debts inside Russia can be discovered and paid back, but this process fails outside the CIS for various reasons:

  • The complexity of working simultaneously in different jurisdictions
  • Lack of reliable local contractors and lack of a built-in communication system with them
  • The habitual high costs with the unpredictability of deadlines and lack of guarantees

We have developed a low-cost, high-return solution to getting your money back

How do we achieve this?

  • By working with litigation funders and ATE insurers who take on the financial risk on your behalf
  • By cooperating with local and international legal firms worldwide
  • Attracting partners who specialize in international tracing of assets in continental Europe (including Eastern Europe, Turkey, England, USA, Canada, Cyprus, BVI, New Zealand, Hong Kong and other jurisdictions)

 

Our features

MGAP represents its clients in complex multi-jurisdictional disputes in which the asset tracing is impeded by the debtor.

We work on projects in which the asset tracing is carried out in “inconvenient”  jurisdictions (Latin America, Africa, Continental China, etc.)

MGAP has developed effective algorithms for the search of assets and injunctions in different jurisdictions using the abilities of investigators and local legislation.