Here we highlight 10 standout lawyers for their market-leading expertise in the tracing and recovery of lost, misappropriated or stolen assets.
Most Highly Regarded
The “excellent” Ashanti Arthurs Martin at Balderamos Arthurs stands out for her first-class work on multi-jurisdictional asset recovery proceedings.
Fred Lumor of Fred Lumar & Co receives commendation for his in-depth knowledge of asset protection matters.
Alejandro Pignataro of Pignataro Abogados is a “truly remarkable lawyer” with a stellar asset tracing and recovery practice.
At Prieto Cabrera & Asociados, Aimee Prieto is revered for her strong reputation handling contentious matters related to asset recovery.
Carrillo y Asociados displays a wealth of talent with four practitioners highlighted in this chapter.
Emanuel Callejas A is highly esteemed for his “outstanding practice” which encompasses cross-border asset recovery disputes and white-collar crime proceedings.
Rodrigo Callejas A is renowned for his profound understanding of insolvency law, and for the depth of his experience handling multimillion-dollar asset recoveries.
Alfonso Carrillo M comes highly regarded for his top-tier handling of cross-border asset recovery litigation.
Francisco Chávez B is a well-established litigator who frequently represents financial institutions and multinational corporations in asset recovery matters.
David Mizrachi Fidanque at MDU Legal is an “extremely creative lawyer”, regularly called upon by international clients to secure the location of assets and to provide top-notch advice on civil law in Central America.
At Fábrega Molino, Miguel Urriola Maylin applies more than 20 years of experience to his strong asset recovery practice.