Prime Partners experts have a unique portfolio in asset recovery area – as former TOP-rank officials, they drafted neoteric Ukrainian legislation on recovery of assets of illicit origin; participated in legislative drafting on special confiscation and sanctions; coordinated the representation of the state`s interests in investment disputes in 2014-2019 years as well as in the European Court of Human Rights.
One of several peaceful settlement agreements with foreign investor in the history was signed during the tenure of one partner of Prime Partners in the government. The other partner of Prime Partners was the first head of the Asset Recovery and Management Agency of Ukraine (ARMA) – the authority responsible for two important asset recovery components – tracing and management of seized assets.
Prime Partners master assets recovery discipline in its entirety – from tracing and freezing assets found to forfeiture and disposal of such assets, including cross-border.
Prime Partners experts’ unique experience and reliable specialized partners allow us to apply innovative approaches to tracing of lost assets in Ukraine and beyond its borders, hidden connections of assets with specific individuals, real control relations and ultimate beneficiaries.