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Services
Firm Overview
Moscow, 9/16c1 Goncharnaya Embankment
Mon-Fri / 9:00 AM - 8:00 PM
Moscow, 9/16c1 Goncharnaya Embankment
Mon-Fri / 9:00 AM - 8:00 PM
Asset Recovery Abroad
We provide professional assistance in locating and recovering debtor assets for legal entities. If your debtor holds real estate, vehicles, bank accounts, shares, or equity interests through offshore entities, we will find them.
Services
Asset Recovery Abroad
How It Works
Asset Search and Identification for Legal and Individual Entities
Establishing and Proving the Connection Between Debtors and Hidden Assets
Verification and examination of all debtor documents and financial statements, including solvency analysis.
We have developed a legal framework that allows creditors to seize and recover debts in the jurisdiction where the debtor’s assets are located. Meltzer Group staff, in collaboration with partners in the relevant jurisdiction, prepare the necessary documents, and participate in the legal process to seize the debtor’s assets and recover the debt.
(Even when ownership rights are transferred to third parties)
Asset recovery, including locating accounts, cash deposits, and intangible assets
Identifying troubled assets with financial or legal restrictions
Asset searches abroad, including offshore accounts and property
Our Clientele Includes
120
100
Companies and Over
Jurisdictions
Why Choose Meltzer Group?
We have partner offices in 10 countries around the globe
Asset and debtor searches start the day you contact us
Over 15 years of experience in asset recovery
We’ve repeatedly succeeded in locating debtors who might otherwise have evaded justice with your funds.
Switzerland
Cyprus
Italy
Spain
Germany
Bulgaria
Finland
UAE
Armenia
Bank Von Roll LTD
PNO Legal Consultancy
Nunziante Magrone Studio Legale Associato
Bufete Barrilero y Asociados
Advocate Stephan Muller – Sheffsky
Finnlaw Timo Antti Riissanen
Alfa City
Metropolitan Consulting
MARI-STEG LLC
Mon-Fri / 9:00 AM - 8:00 PM
Office Addresses:
Company Information:
Copyright © 2024 by The Meltzer Group, LLC. All rights reserved.
— St. Petersburg: 38A 8th Sovetskaya Street, St. Petersburg, 191024, Russia
— Moscow: 9/16c1 Goncharnaya Embankment, Moscow, 109240, Russia
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by the Good Marketer's Clinic
by the Good Marketer's Clinic
The Meltzer Group, LLC
TIN: 7709459492
Registration Number: 1157746494828
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