We advised Tenova India Private, an international innovative solutions provider for metals and mining, in asset recovery.
Client officially recognised as victim
The case involved a cross-border criminal investigation for fraudulently transferred funds in large amounts and money laundering. Due to effective cooperation with the investigative authorities and prosecutors, we obtained official recognition of the client as a victim in the Estonian criminal investigation – something that is uncommon in investigations involving money laundering charges. The court’s decision was obtained and all the funds were successfully returned to the client.
Our services and project team
Our help help involved representation of the client as a victim of fraud before the Estonian judicial authorities, namely gathering evidence, cooperating with the investigation, and drafting procedural requests and submissions.
The client was advised by our team of risk management, corporate crime investigations and defence specialists lead by counsel Norman Aas.