Practice Areas

International Bankruptcy, Corruption, Fraud & Asset Recovery

The firm has significant experience in complex cross-border bankruptcy, corruption, and fraud & asset recovery and is the sole Monaco member of TRACE and the International Chamber of Commerce’s FraudNet, the world’s leading fraud and asset recovery legal network. Founding partner and Principal Donald Manasse is a renowned expert in this field and has a wealth of experience representing civil fraud victims and court-appointed bankruptcy and insolvency officers in large-scale international asset recoveries.