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ASSET
TRACING
AND RECOVERY

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Fraud and asset recovery disputes require quick and decisive action to avoid serious financial and legal consequences.

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We have an extensive international practice focused on fraud and asset tracing and recovery. We advise both corporate and individual clients in complex fraud and regulatory matters. Over the years, we have developed creative strategies and innovative asset recovery techniques, using a unique combination of criminal,  and civil proceedings to obtain compensation for our clients. Our asset tracking and recovery specialization are complemented by our expertise in insolvency and restructuring, which allows us to provide end-to-end solutions. We have significant experience applying for and resisting freezing injunctions, interim injunctions, disclosure orders, tracing orders, and other ancillary relief for the identification and protection of assets. With our experience in offshore financial jurisdictions, we formulate and execute a range of cross-border asset recovery strategies.

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We cooperate with: 

  •  Foreign law firms

  •  International law organizations

  •  Investigators

  •  Expert auditors and specialists in different fields

  •  Persons with recognized scientific expertise and vast  experience in a particular business sector

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Jarosław Kruk has been the only Polish member of ICC FRAUDNET - an international network of independent lawyers who are the leading civil asset recovery specialists in each country since 2010.

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His extensive and successful experience is annually appreciated in the WWL and GIR rankings, where he is listed as one of the leading figures in asset recovery.

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2021: 

"He is very well regarded and understand how things get done in Poland"
"Jaroslaw and his team are very well set in this field, and provide efficient advice"
"He has a strong command of local law and practice, and is always willing and ready to get on cases"

 

2020:

“Very well connected in the Polish marketplace” “provides practical solutions aimed at recovering funds and obtaining additional information used in civil matters, including in other jurisdictions”

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2019:

"Brilliant analysis and willingness to undertake anything possible to get the case resolved"

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Related specializations
KRYPTOAKTYWA

CRYPTO ASSETS RECOVERY

 

Using our knowledge in various areas of law, experience in foreign jurisdictions, and using specialized software and appropriate investigative tools, we support online frauds victims in the complex process of tracking and recovering stolen crypto assets.

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In order to effectively advise our clients in navigating the complex legal and regulatory environment surrounding cryptocurrencies, we cooperate with both cybercrime and cybersecurity experts, cryptography specialists, but also coordinate our activities with law enforcement and regulatory authorities. We also work closely with international legal organizations and foreign lawyers in the process of tracking and recovering stolen crypto assets.

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We also follow new regulations and legal interpretations on an ongoing basis, important for cryptocurrency holders and people involved in blockchain transactions.

We provide assistance in the complex process of recovering stolen cryptocurrencies. Our activities are aimed at:

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  • collecting evidence

  • identification of criminals

  • damage assessment

  • lost crypto assets recovery

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KW KRUK AND PARTNERS
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