Asset theft and transfer to the U.S. can seem irreversible, but recovery is possible thanks to stringent anti-theft laws.
The Daily Jones and Company in California is a recognized trailblazer in these complex and unique cases. Whether it’s government funds, damaging videos, or intellectual property, our attorneys aid clients worldwide to trace and recover stolen assets. We deal with serious, intricate matters typically beyond the capacity of most law firms. If the stolen property can be tied to something here, such as embezzled funds from France used to purchase a Beverly Hills property, we can instigate a lawsuit for recovery and damages.
If we can assist a nation, we can assuredly help you recoup losses from your dishonest business partner, corporate ally, embezzler, or con artist.
We Represent International And Domestic Clients
We assist a wide array of clientele in international asset tracking and recovery, including:
- Ambassadors of countries worldwide
- Foreign and domestic civilians
- Foreign corporations and businesses
- National authorities
- Multinationals
- Global organizations
- Sovereign states
We have ample resources and in-depth knowledge of this cutting-edge area of law. Do not hesitate to reach out for legal advice and representation.
Examples Of Cases We Are Equipped To Resolve
Our capacity to manage an extensive array of cases makes us a trusted choice for asset recovery. Here are some scenarios that illustrate the breadth of our capabilities:
- Assisting in recovering funds misappropriated through illicit trade, such as a merchant acquiring California real estate with resources amassed through illegal transactions.
- Facilitating the return of assets siphoned from a country’s coffers by unscrupulous leaders, similar to situations where the national treasury has been abused for personal gain.
- Advocating for the recovery of tax money diverted through corrupt practices within government structures, akin to situations where fraud has been perpetrated against a country’s tax system.
- Aiding major global corporations and businesses in retrieving funds that have been embezzled or misappropriated.
- Protecting the reputations of public figures by preventing the unauthorized publication of personal content resulting from theft or unauthorized access.
- Pursuing litigation against financial institutions found to be in possession of assets obtained illegally.
This is merely a snapshot of our wide-ranging capabilities. Focusing on strategic and ethical solutions, we strive to assist individuals and institutions in restoring their rightful assets and safeguarding their interests.
What Do You Need To Prove To Bring A Lawsuit?
Under California Penal Code 496(c), we must support our allegations of injury by proving three elements. These three elements include:
- Proving that property is stolen
- The defendant received, possessed, withheld or concealed the property
- The defendant was aware that the property was stolen
Once we prove these elements, we will fight for damages. We can file a lawsuit for case costs, attorneys’ fees and the actual amount of damages. Learn more by reading our published article.
We Will Fight Strategically To Recover Your Assets
Call our Newport Beach office at +1 (949) 662-6000 or request an appointment online to learn about your rights. No matter the size of your case or the value of your assets, our lawyers will ensure you receive the highest quality representation available.