Fraud & Asset Recovery

Experience

  • Fiduciary Representation

    Represented the Official Committee of Unsecured Creditors of Life Partners Holdings, Inc., filed in the Northern District of Texas. The debtor filed Chapter 11 after entry of a $47 MM judgment in favor of the

  • Fiduciary Representation 

    Represented the receiver appointed in a proceeding commenced by the SEC against 63 separate defendants, in connection with an oil and gas Ponzi scheme involving approximately $500 MM raised

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Overview

Munsch Hardt frequently represents victims of fraud and other commercial crimes, including investor groups, business owners, financial institutions, corporations and individuals, in matters involving allegations of complex financial fraud, theft, embezzlement, money laundering and other white collar crimes, public corruption, bribery and foreign corrupt practices.

Our Fraud & Asset Recovery group has coordinated numerous United States and international fraud and asset identification investigations resulting in significant domestic and offshore recoveries. As a result of our hands-on experience in cross-border matters and our worldwide network of contacts, we are able to rapidly assemble a team of experienced legal, forensic and other professionals in multiple jurisdictions to assist our clients as needed.

Based on our investigative and forensic capabilities and our international network of legal affiliates, consultants and intelligence operatives, we work effectively to identify and recoup financial losses and misappropriated assets for victims, including assets transferred across international borders. We also collaborate closely with foreign governments, as well as domestic, state and federal law enforcement officials, in appropriate situations to increase the likelihood of a recovery for victims.

Please also see our Cross-Border section for information on Munsch Hardt’s involvement in FraudNet, which enhances Munsch Hardt’s global network available to assist in the pursuit of complex cross-border commercial frauds and offshore asset recovery investigations.