Asset Recovery, Enforcement, Global Investigations & White-Collar Crime
Clavius Legal provides strategic legal representation in high-stakes asset recovery, enforcement, and white-collar defense matters, advising sovereign states, corporations, financial institutions, and high-net-worth individuals on complex disputes involving fraud, regulatory enforcement, financial crime, and international legal cooperation mechanisms.
With extensive experience in cross-border enforcement, financial crime litigation, and government-led prosecutions, the firm develops pragmatic legal strategies to secure and enforce claims across multiple jurisdictions.
Asset Recovery & Enforcement
Clavius Legal assists clients in enforcing domestic and foreign judgments, arbitral awards, and regulatory orders, ensuring that legal remedies are effectively implemented across jurisdictions. The firm represents clients in commercial enforcement actions, insolvency proceedings, and fraud-related recoveries, working closely with international law firms and enforcement agencies where necessary.
Our expertise includes:
- Enforcement of judgments & arbitral awards across multiple jurisdictions
- Cross-border recognition and execution of foreign decrees
- Legal remedies in insolvency-related enforcement proceedings
Through strong advocacy and strategic execution, Clavius Legal ensures that clients can navigate the complexities of multi-jurisdictional enforcement and protect their financial interests.
Global Investigations & White-Collar Defense
The firm represents corporations, financial institutions, and individuals in white-collar crime investigations and enforcement proceedings, providing legal counsel in cases involving anti-money laundering (AML), anti-corruption, corporate fraud, and financial misconduct. Clavius Legal appears before economic offenses courts, regulatory bodies, and investigative authorities, offering strategic defense and regulatory compliance guidance.
Our areas of focus include:
- Defense in fraud, bribery, and corruption-related prosecutions
- Regulatory compliance, internal corporate investigations, and risk mitigation
- Legal representation in white-collar trials and appellate proceedings
With deep expertise in government enforcement actions, Clavius Legal helps clients mitigate liability, respond to regulatory scrutiny, and develop proactive legal strategies.
Extradition, Mutual Legal Assistance & INTERPOL Matters
The firm provides legal representation in extradition proceedings, Mutual Legal Assistance Treaty (MLAT) requests, and INTERPOL-related matters, advising clients on cross-border enforcement risks and legal cooperation mechanisms.
Clavius Legal assists clients in:
- Defending against extradition requests and INTERPOL Red Notices & Diffusions
- Challenging politically motivated prosecutions and transnational enforcement actions
- Handling MLAT proceedings and advising on international cooperation in criminal matters
With a global outlook and extensive knowledge of international enforcement frameworks, Clavius Legal helps clients navigate cross-border legal challenges with precision and discretion.