WORLDWIDE ASSET DISCOVERY AND RECOVERY

Financial institutions, U.S. government agencies, and corporate creditors are often victimized by debtors absconding to locations outside the U.S. These borrowers, judgment debtors and bankrupts who default on obligations, seem to maintain business interests and substantial personal lifestyles at the expense of their victims. They engage astute lawyers and accountants to shield their assets from restitution by establishing off-shore companies and trusts, or by laundering the money to avoid detection and seizure. Vaduz, Liechtenstein, Zurich, Switzerland, Panama City, Panama, and the British Channel Islands are only a few of their preferred financial shelter locations. These individuals believe that U.S. government agencies, banks and other financial institutions would rather write off the loss than engage in costly efforts to locate their assets outside the United States and enforce U.S. judgments against them in foreign courts.

For more than a decade, Carmon & Carmon has proven some of those owing money to the U.S. government, wrong.

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If you or your clients have a multi-million dollar case, simple or complex, limited to one foreign nation or multinational, we will be happy to discuss it.

In the war of minds, a wise move will be to enlist the experienced professionals.

CARMON & CARMON

767 Third Avenue, 24th Fl.

New York, NY 10017

Telephone: (212) 751-0406

Fax: (212) 751-0409

Email: carmon@ibm.net