Involved in investigating a multi-million dollar California community property claim. Assets placed by husband into offshore trust to the wife’s detriment. Successfully secured the recovery of assets for the client.
Involved in investigating a multi-million dollar California community property claim. Assets placed by husband into offshore trust to the wife’s detriment. Successfully secured the recovery of assets for the client.
Intervention in judicial review proceedings brought by a private individual against the Attorney General of Jersey regarding a request for mutual legal assistance in a criminal matter involving a massive fraud on certain state entities of the Federal Republic of Brazil.