Global Asset Allies
Legal Services - Orlando, Florida, United States
Global Asset Allies Employees
Global Asset Allies Details
Global Asset Allies focuses on asset recovery, corporate investigations and corporate compliance. To accomplish its mission, Global Asset Allies teams with former federal prosecutors, fomer Department of Justice asset forfeiture and recovery specialists, former special agents from the FBI, U.S. Customs, DEA, and the IRS, and forensic accountants.We are uniquely qualified to help clients with a number of issues. We can assist victims and their representatives recover stolen assets, we can evaluate and implement compliance and governance standards, and we can advise clients how to reduce risk in today's incrasingly dangerous and complicated global marketplace. Whether it is cryptocurrency risk-management, anti-money laundering governance, or complex financial investigations, Global Asset Allies has the expertise and experience you need.
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