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Case study: Uncovering hidden assets of a country
Experience/Enforcing Arbitral Judgment Against an African Nation

Enforcing Arbitral Judgment Against an African Nation

We were retained to search for assets of an African nation to satisfy a multi-million dollar judgment.

Our investigative team identified businesses and assets which were previously unknown to the client, including private US companies in which the target country held a significant stake, oil and gas concessions involving payments from foreign companies to the federal government of the target country, and the bank used to distribute interest payments on a public bond issue.

The client used our findings in a legal action that ultimately led to full payment of the judgment.

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