Fraud And Asset Recovery

It can be difficult enough to track down and recover assets when the debt was honestly incurred and your collection efforts don't involve a dishonest or evasive debtor. In many cases, you will encounter no difficulty in reducing your claim to judgment only to run into obstacles when you later try to reach the assets that can satisfy your claim.

If fraud and concealment on the part of a debtor present serious problems for debt collection and asset recovery, contact the law firm, CreditorCollections, A Law Firm, in West Palm Beach, Florida. With over 30 years' experience, we understand how to develop a specific strategy to recover your assets in situations involving fraud. Our firm also assists debtors accused of fraud.

Advising Clients From Anywhere In The U.S. And Around The World

With a practice focused on commercial collections on behalf of creditors, our founding attorney, Joel Blumberg, understands how to resolve difficult asset recovery problems in a wide range of situations:

  • Proving fraud in commercial transactions and international trade
  • Identifying assets of the debtor in Florida and other states
  • Tracing the debtor's assets into the hands of transferees, shell corporations or successor entities
  • Showing that transfers by the debtor were intended to defeat the claims of creditors
  • Showing that assets held by third parties were actually under the debtor's control
  • Taking legal action to prevent waste, concealment or further transfers of assets available to satisfy your claim

Lawyer Blumberg's practice emphasizes the recovery of assets located in Florida for the benefit of creditors anywhere in the United States or worldwide.

Never A Fee To Discuss Your Case

You don't need to sue your debtor in Florida in order to enforce your claims against the debtor's assets in Florida. A judgment for money damages issued by a court of competent jurisdiction anywhere in the world will support your ability to proceed against assets that can be found in Florida.

For additional information about our ability to represent your interests effectively in debt collection problems complicated by fraud, contact CreditorCollections, A Law Firm, by sending us a message online or calling 888-899-7394 today. For commercial creditors, we charge no fee until we are successful.