The Crisis
A European automotive client faced financial disaster after prepaying $200,000 to a Jiangsu equipment manufacturer who:
1. Missed three consecutive delivery deadlines
2. Cut off all communication
Our Legal Recovery Strategy
We conducted a comprehensive review of the supplier’s financial traces, applied advanced investigative techniques, and filed emergency asset preservation applications with the court to prevent asset transfers. The recovery process was executed in three key phases:
- Phase 1: Forensic Analysis
Performed a systematic audit of 300+ transaction and communication records, identifying critical financial and asset clues related to the supplier. - Phase 2: Multi-Tier Asset Investigation
Utilized legal discovery tools to uncover:
1. Three concealed bank accounts
2. Undisclosed equipment purchases - Phase 3: Precision Legal Strikes
Within 72 hours, we swiftly executed legal measures, securing court approval for emergency asset preservation and online enforcement.
The Outcome
Facing a comprehensive asset freeze, the supplier settled before trial, resulting in: 100% refund of the prepaid amount.
Client Testimonial
"When other firms said asset recovery was impossible, your legal strategies forced immediate settlement. The thorough asset preservation left them with no escape route."