Reconstruct
Create a reliable chronology from agreements, messages, transfers, representations and missed obligations.
The recovery process
Recovery work begins by establishing what can be proven, who controlled the relevant entities and funds, and which practical routes remain open.

“The next move becomes clearer when the record can stand on its own.”
Create a reliable chronology from agreements, messages, transfers, representations and missed obligations.
Map the people, entities, accounts, wallets, assets and jurisdictions that may shape leverage or recovery.
Present a disciplined factual position and test opportunities for voluntary resolution or institutional cooperation.
When formal remedies are appropriate, organize the matter for banks, regulators, exchanges or qualified counsel.
A discreet first step