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Asset Searches: US and International

Levin-Epstein & Associates, P.C. has deep experience in finding, securing, and recovering assets that have been fraudulently conveyed, hidden in off-shore accounts, transferred to accounts domiciled outside the US, or that are being held by third parties in an attempt to camouflage their ownership.

Finding and securing those assets is the key to actually collecting what is owed to you.

Too often, however, a search for the debtor’s assets is not done before the creditor has received a favorable judgment or has reached a negotiated settlement with the debtor.

And all too often, by the time the search is then started, the debtor has already hidden or dissipated the assets, adding to the difficulty and expense of collecting the debt.

An early and thorough pre-litigation asset search gives you the vital information that you need to decide upon the best strategy to recover what is owed to you.

This early search gives you and our team at Levin-Epstein & Associates, P.C., the strategic advantage of being able to move immediately to secure the debtor’s assets once a judgment has been received or a settlement has been signed.

Our network of attorneys and investigators is always ready to work aggressively to locate, secure, and recover the debtor’s assets wherever, and whatever, those assets may be. Whether the assets are financial instruments, real property, or valuable personal property – our team will find them.

Should the debtor refuse to honor the court’s order or a settlement agreement, we will robustly and responsibly deploy the full weight of the discovery process to obtain the relevant information from the debtor and its network. This weight can be substantial: Subpoenas for Personal Appearance at a Deposition and Subpoenas to Produce Documents are court orders that recipients may not ignore without putting themselves at substantial legal risk.

Levin-Epstein & Associates, P.C., is prepared to issue subpoenas – and then depose – both the debtor and its network including:

  • Banking institutions
  • Business associates
  • Employers
  • Family members
  • Financial advisors

Contact us today if you are concerned that a debtor may have already, or is about to, hide, dissipate or move assets.

Let us help you recover what is rightfully yours.

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