What We Do at 17 ARM
According to research, over half of all companies with successful judgments from a commercial litigation or arbitration award have been unsuccessful in fulfilling the court determination and receiving the compensation they originally sought.
Our team of experienced asset tracing and corporate intelligence individuals help our clients solve the all too common problem of winning a judgement in court but not receiving monetary compensation. We transform judgment debts from worthless “legal paper” into readily available capital.
“Assets Valued in Hundreds of Millions Recovered Rightfully”
GATHERINTELLIGENCE
We gather intelligence to inform an engagement strategy with a view to effecting settlement
TRACEASSETS
We trace assets of individuals, commercial entities or sovereign states
PROVEOWNERSHIP
We prove legal and beneficial ownership
INVESTIGATEFRAUD
We Investigate fraud or white-collar crime
RETRIEVEEVIDENCE
We retrieve primary evidence, (documentary or digital), and interview witnesses of fact
FEASIBILITYADVICE
We advise on feasibility of enforcing any judgment or award
