Financial and banking sector

Prime Partners’ practices are targeted at financial and banking sectors. Tracing assets of debtors of bank loans, freezing of such assets, its preservation and further recovery in favor of the bank is one of the most relevant examples of services in asset recovery practice.

Our innovative approaches to tracing debtors’ assets, hidden links with specific individuals, real control relations, ultimate beneficiaries will facilitate bank’s position in debt restructuring negotiation process.

Similar tools, combined with forensics and independent financial investigations, significantly increase market value of bank’s portfolio of rights to claim against the borrowers, which may seem hopeless at first glance.

Organization of retention, management of debtors` seized property will prevent loss of collateral and other debtors’ property, as well as prevent loss of value of such assets.