CRA was hired by a law firm representing an Asian-based client in a retail business whose US business partners misappropriated over $20M out of their joint venture. CRA’s investigation identified previously unknown shell entities in multiple cities from the US, to the UK, Mauritius, and other parts of Asia. CRA also identified multi-million-dollar homes and apartments owned by the subjects both in the US and abroad.
CRA consultants recognized in Lexology Index: Arbitration Expert Witnesses Report
We congratulate Tiago Duarte-Silva, who has been recognized as a Thought Leader, and Greg Bell, who has been recognized as Highly Recommended. This...