For domestic and international clients seeking asset tracing, recovery services, and investigations into financial fraud, FEITEIROARAUJO offers a specialized team equipped with reliable data from public sources or obtained through court authorization.

Our structure enables integrated collaboration with other practice areas within the firm, allowing for a broader and more comprehensive response to our clients’ needs. We have also established strong partnerships with law firms based in other countries, providing international reach in asset tracing.
Our services include:

Tracing of misappropriated assets

Identification of financial and asset-related fraud

Credit recovery (both judicial and extrajudicial)

Enforcement of guarantees

Disputes, objections, claims, and challenges related to credit

Mapping of structures used to conceal assets

Negotiation and formalization of settlements (judicial and extrajudicial)

In the financial sector, we assist our clients in assessing their risk exposure when acquiring distressed debt, through due diligence, for the subsequent judicial enforcement of credits.

Investigation of assets

Identification of asset-related fraud

Enforcement of credits