Asset recovery and Enforcement Measures

We provide legal advisory services focused on asset identification, asset tracing, and asset recovery, combining asset investigations with strategic judicial and extrajudicial enforcement solutions. 

We act in complex matters, including fraud, asset concealment, and sophisticated structures in Brazil and abroad. Our approach is tailored and focused on maximizing credit recovery, and ensuring the effective enforcement of measures. 

Asset tracing and asset investigations

We conduct the identification, location, and analysis of assets in Brazil and abroad, in support of judicial litigation and arbitration proceedings, including: 

• Mapping of corporate structures and ultimate beneficial owners (UBOs) 

• Tracing of financial assets, equity interests, and property assets 

• Analysis of financial flows and asset transfers 

• Investigation of fraud, sham transactions, and asset concealment 

Enforcement proceedings and enforcement measures 

We act in the implementation of measures aimed at asset recovery and the attachment of assets through: 

• Judicial collection proceedings and judgment enforcement 

• Precautionary and emergency measures (freezing orders, attachments, and seizures) 

• Assistance in matrimonial disputes (pre- and post-divorce), and probate disputes (pre- and post-distribution of assets) 

• Recognition and enforcement of foreign court judgments and arbitral awards 

Strategic litigation and debt recovery 

We develop legal strategies in an integrated manner with other practice areas to maximize asset recovery and mitigate risks, including: 

• Structuring of recovery and enforcement strategies 

• Representation of creditors’ interests in collection proceedings and asset attachment measures 

• Negotiation and formalization of settlements 

Partners

Clara Azzoni | Partner

claraazzoni@felsberg.com.br

+55 (11) 3141-9142

André Marcassa | Partner

andremarcassa@felsberg.com.br

(11) 3141-3604

See Profile