Cross-Border
Asset Recovery

Judgments & Awards · International Discovery · Asset Preservation

We help judgment and award holders, creditors, and foreign officeholders pursue evidence, preserve assets, and enforce rights through U.S. proceedings coordinated with matters abroad.

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01 Selected Work

Cross-border discovery.
Judgment enforcement.

All Representative Matters

01

Cerner
Middle East

Judgment Enforcement · Asset Recovery · Cross-Border Discovery

Representation in judgment-enforcement proceedings involving international assets, affiliated entities, and the application of New York discovery and enforcement procedures.

Enforcement Matters

02

Fürstenberg
Finance

Section 1782 · International Discovery · Appellate Proceedings

Representation in U.S. discovery proceedings for use in foreign matters, including appellate decisions from the Second and Eleventh Circuits.

Section 1782 Discovery

03

Three Arrows
Capital

Digital Assets · Chapter 15 · British Virgin Islands

Lead U.S. counsel to the joint official liquidators in U.S. recognition, discovery, and recovery proceedings arising from the collapse of the digital-asset investment fund.

Digital Assets & Cryptocurrency

Representative matters include engagements handled by firm attorneys before the founding of Gluck & Co. LLP, including at prior firms. Prior results do not guarantee a similar outcome.

02 Capabilities

Evidence, assets,
and enforceable rights.

Our work connects the underlying claim to the jurisdictions, records, counterparties, and property relevant to recovery. We combine litigation and appellate advocacy with discovery, asset tracing, provisional relief, and enforcement.

01

Judgment & Award
Enforcement

Recognition, enforcement, and post-judgment proceedings involving domestic and foreign judgments, arbitral awards, obligors, assets, and affiliated entities.

Enforcement Experience

02

Section 1782
Discovery

Applications for U.S. discovery for use in foreign proceedings, coordinated with the evidentiary and procedural needs of the matter.

Discovery Experience

03

Intermediary-Bank
Discovery

Targeted discovery at New York transaction points to identify payment paths, accounts, counterparties, and relevant financial records.

Explore the Method

04

Asset
Tracing

Investigation and discovery designed to follow funds and other property through transfers, accounts, entities, and jurisdictions.

Our Recovery Approach

05

Fraudulent Transfers
& Alter Ego

Claims addressing transfers, affiliated entities, and structures that may affect the availability of assets to satisfy an obligation.

Commercial Litigation

06

Emergency &
Provisional Relief

Time-sensitive applications to preserve rights, property, evidence, and the availability of effective remedies while proceedings remain pending.

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03 Distinctive Capability

Intermediary-Bank
Discovery

Discovery at the New York transaction point.

International payments may be processed through New York intermediary banks even when both the originating and receiving parties are located elsewhere.

Warren Gluck pioneered the use of discovery directed to these transaction points to obtain records concerning payment paths, accounts, counterparties, and related transactions. In appropriate matters, this information may assist in developing the evidentiary record and informing broader enforcement proceedings.

Explore Intermediary-Bank Discovery
  1. 01

    International
    Transfer

    A payment between parties outside the United States is processed through the U.S. banking system.

  2. 02

    New York
    Intermediary Bank

    The bank may hold records concerning payment instructions, counterparties, accounts, and routing information.

  3. 03

    Financial
    Record

    Where legally available, the information may support further discovery, litigation, recognition, or enforcement.

04 Integrated Approach

One strategy.
Coordinated across borders.

We work with clients and counsel in other jurisdictions to align U.S. proceedings with the broader recovery strategy, from the initial assessment through discovery, preservation, and enforcement.

  1. 01

    Assess
    the landscape

    Identify the legal rights, parties, jurisdictions, information gaps, and potential sources of recovery.

  2. 02

    Develop
    the record

    Use targeted discovery and investigation to examine transactions, relationships, and asset movements.

  3. 03

    Preserve
    the position

    Seek appropriate provisional relief and evaluate claims involving transferees, affiliates, and other parties.

  4. 04

    Coordinate
    enforcement

    Align recognition, enforcement, settlement, and collection efforts across the relevant jurisdictions.

Who We Represent

Judgment &
Award Holders

Businesses, institutions, and individuals seeking to locate assets and enforce legal rights against domestic or foreign obligors.

Foreign
Officeholders

Liquidators, receivers, trustees, and other fiduciaries requiring U.S. recognition, discovery, litigation, or recovery support.

Creditors &
Claimants

Parties confronting asset transfers, layered entities, insolvency proceedings, or enforcement obstacles involving multiple jurisdictions.

05 Discuss a Matter

Counsel for complex
cross-border recovery.

Speak with the firm about judgment enforcement, discovery, asset preservation, insolvency, or related proceedings involving assets and parties across jurisdictions.

Contact the Firm

Related Professionals

Meet Our People
Katherine FogerteyChief Management Officer & Senior Strategic Advisor

info@gluckllp.com Contact Details