Fraud & Asset Recovery
Our criminal law practice concentrates in the area of fraud and asset recovery as well as in the field of intellectual property and anti-counterfeiting in particular. The practice is led by Mr. Ivan Nedev who has decades of experience in the field in his capacity as a regional and Supreme Court of Cassation judge.
MADARA LAW’s legal services in the area of fraud and asset recovery encompasses corporate law, employment, banking and finance, real estate, insurance, commodities. Our team has extensive experience, detailed knowledge and provides strategic and innovative solutions that help our clients to timely locate their assets. MADARA LAW’s team coordinates such cases through a network of certified investigators and accountants. This network of experts allows us to act proactively and quickly in order to be able to advise our clients throughout the entire proceedings, i.e. from conducting investigations and locating assets, requesting interim measures through to filing criminal claims with the Prosecutor’s office and enforcement of the decisions.
We provide the following legal services in the field of fraud and asset recovery:
- Legal consultancy
- Discovery of fraud and conducting certified investigations
- Employee fraud
- Commodities fraud
- Bank loan fraud
- Obtaining interim injunctions
- Criminal law proceedings before the Prosecutor’s Office
- Enforcement of decisions