Investment disputes
A technical default by an issuer, an inactive bondholders' representative, a dispute with a broker, the bankruptcy of a DFA issuer, a dispute over cryptocurrency transactions — for a holder of securities or digital assets, each of these situations calls for different action and runs on a different clock. We support recovery at any stage: from a pre-trial demand to inclusion in the register of creditors' claims.
Bondholders and shareholders whose issuer has technically or fully defaulted, or has violated shareholders'/holders' rights.
DFA holders facing late payments or non-performance of redemption obligations.
Investors whose bondholders' representative is inactive and has not gone to court, or who have a dispute with a broker.
Cryptocurrency owners facing a dispute over the origin of funds, recovery from an exchange or platform, or a dispute between transaction counterparties.
Creditors of issuers placed under supervision or insolvency proceedings.
A lack of coordination among holders in collective recovery — especially for DFAs, which have no bondholders'-representative mechanism.
Missing deadlines to be included in the register of creditors' claims.
Sanctions and compliance restrictions on recovery through foreign infrastructure — for securities.
The absence of clear regulation of cryptocurrency transactions, which complicates how the dispute is classified and which procedural strategy to choose.
including at creditors' meetings
where the bondholders' representative is inactive or absent
