Asset Recovery

Asset tracing & recovery is an essential task to ensure that arbitration awards and court rulings are enforced

We coordinate the entire process with leading external professionals in different jurisdictions, finance the cost, and assume the risk

We select the best suited lawyers and professionals in each relevant jurisdiction
We gather all information required to develop a recovery strategy and incentivize the counterparty to reach a settlement agreement
We locate assets of individuals, corporations and sovereign states
We analyze real ownership, cash consumption rates, and any hurdle to cash recovery
We investigate potential accounting frauds or asset liftings
We certify documents or digital information representing essential factual elements
We advise on the feasibility of enforcing a judgment or award
We manage all parties involved to maximize recovery

Study cases

Anti-trust Cartel Claim

Cooperative with hundreds of cooperative members

Quantum invested: 4,3 M

Recovery of amounts related to breach of contract

Monachil Capital Partners LP, US investment fund

Quantum invested: +$20m

Breach of payment of agency commission

Spanish mid-cap

Direct loan to company guaranteed with an ongoing claim

Logistic company

Damages claim against a cooperative

Family-owned company member of a cooperative in Spain

Land expropriations

Real estate company with land subject to expropriation

Damages arising from actions restricting competition

Spanish tech company

Quantum claim in a final ruling against a city council

Real estate company

Purchase of claim against a city council from insolvent company

Company under insolvency proceeding

Claim for damages related to a sale of a financial product

Energy company

Undue tax financing

Real estate company

Breach of contract related to covid disruption

Spanish portfolio company of a private equity firm

Portfolio of international arbitrations and awards

International companies and HNWI

Claim related to breach of data protection obligations

Individual

Unpaid amounts claim and lifting of the corporate veil

PE portfolio company

Portfolio of awarded legal costs

Several law firms in Spain

Co-investment in portfolio of litigation and arbitrations in LatAm and US

Several plaintiffs in different claims

Claim of damages from medical negligence

Individual

M&A-related breach

M&A broker

Legal negligence

Law firm representing a Time-Share association

Solutions

Claimbnb offers bespoke solutions, adapting to the needs and the clients’ financial / operational requirements

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