On November 28th, Don Aviv and Daniel Zaffran made a presentation on Global asset search and recovery at Freshfields Bruckhaus Deringer in Paris.
Freshfields Bruckhaus Deringer specializes in complex cross-border transactions and applies commercial thinking to the regulatory and risk landscape. The Parisian firm advises clients from a wide range of sectors including energy and natural resources, infrastructure and transport, consumer goods, healthcare, telecommunications, technology and media, general industries, and financial services.
Security expert and President of Interfor International, Don Aviv and intelligence expert, Daniel Zaffran explained the methodology, research and team work of an Asset Search investigation involving a creditor, law firm and the intelligence side.
The experts outlined various methods of ASR investigations as well as options in the asset tracing arsenal such as freezing orders, search orders and third party disclosure orders.
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