Track Record

Track Record and Potential for Assistance

The experience of ARP in the domain of recovery of assets has been accumulated since the early 1990s. ARP’s starting of operations and origins date back to 1993. Its internal structure includes senior partners in corporate and in personal capacities.

ARP deals with clients including potential clients in a direct communication on especially big cases. ARP does not take small collection cases, but those which have the potential recovery in excess of $5 million.

Namely, ARP has a particular expertise and experience in off-shore jurisdictions such as Panama, The Bahamas, British Virgin Islands, Cayman Islands, Grenada, Antigua, St. Kitts and Nevis, Barbados, Nauru and other off-shore jurisdictions. ARP has done work in Guernsey, Jersey, and Isle of Man.

Further, ARP has conducted research, investigative and other activities in Switzerland, Cyprus, Liechtenstein, Luxembourg and in Austria. ARP is particularly effective with complicated cases involving money laundering of misappropriated proceeds, working on the civil side of prominent white-collar corruption cases, corporate assets-raiding, misappropriation by brokers, and others, targeted at recovery.

As a particular strength of its potential, ARP has researched the banking matters in various jurisdictions, knowing about particular banks, including off-shore banks, more than eventually could be expected in the public domain. As a part of its business, ARP maintains files on banks, off-shore agents, and relevant off-shore legislative acts and regulations, including on off-shore companies, trusts, banks, etc. in more than 30 jurisdictions.

As a part of its operations and where necessary, ARP works with competent attorneys, experts and investigators in various jurisdictions, adjusted to the needs of locating, immobilizing and subsequently recovering such assets. ARP has the contacts with various government bodies not only in the USA, but in a number of other countries.

ARP is supported by Universal Trading & Investment, Co., Inc., an American corporation operating internationally. See its ByLaws, Code of Corporate Conduct, in cooperation with Foundation Honesty International, Inc., ee its Bylaws.