DFA is specialized in the area of international recovery of assets and investigation of transnational frauds.
DFA has been appointed all over Brazil by judicial authorities in cases of international repercussion for the purpose of identifying and recovering assets diverted in connection with bankruptcy, corporate and capital market frauds.
Our works include:
• Investigation of transnational frauds and diversion of assets to defraud creditors, successors or government authorities
• Deconstruction of the offshore structure used to conceal the beneficial owner of assets in Brazil and abroad
• Operation as an assistant to the judicial administration in insolvency proceedings in Brazil for the purpose of identifying and recovering assets diverted as a result of fraud
• Operation in succession proceedings in favor of heirs, administrators or spouses for the purpose of identifying and recovering diverted assets
• Coordination of legal measures in multiple jurisdictions and definition of the strategy for identification and recovery of assets