PRACTICE · CROSS-BORDER ASSET RECOVERY
Cross-Border asset recovery & enforcement
Gluck & Co. LLP represents judgment holders, creditors, foreign officeholders, and other parties in matters involving assets, evidence, and enforcement across multiple jurisdictions.
Our work combines litigation and appellate advocacy with cross-border discovery, asset tracing, provisional remedies, and the recognition and enforcement of judgments and awards.
NEW YORK LITIGATION BOUTIQUE
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JUDGMENT AND AWARD ENFORCEMENT
§ 1782 AND CROSS-BORDER DISCOVERY
ASSET TRACING AND PROVISIONAL RELIEF
INTERNATIONAL ENFORCEMENT STRATEGY
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A coordinated approach to litigation,
discovery and enforcement.
Cross-border disputes frequently involve assets, transactions, entities, and evidence located in different jurisdictions. Even after liability has been established, questions of recognition, discovery, priority, and enforcement may remain.
Gluck & Co. LLP advises clients on the U.S. litigation and enforcement aspects of these matters. We work with clients and counsel in other jurisdictions to identify the relevant legal and factual issues, obtain appropriate discovery, preserve available remedies, and coordinate proceedings affecting potential sources of recovery.
THE PRACTICE
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capabilities
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Judgment & Award Enforcement
Recognition, enforcement, and post-judgment proceedings involving domestic and foreign judgments, arbitral awards, obligors, assets, and affiliated entities.
Litigation, discovery, asset tracing
and enforcement across jurisdictions.
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Section 1782 Discovery
Applications for discovery in aid of foreign proceedings, coordinated with the evidentiary and procedural requirements of the relevant jurisdiction.
04
Asset Tracing
Litigation and discovery directed to the movement of funds and other property through accounts, entities, transactions, and jurisdictions.
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Fraudulent Transfers & Alter Ego
Claims concerning transfers, affiliated entities, and corporate structures that may affect the availability of assets for satisfaction of a judgment or other obligation.
03
Intermediary-Bank Discovery
Discovery concerning transactions processed through New York intermediary banks, including records that may identify payment paths, accounts, counterparties, and other relevant information.
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Emergency & Provisional Relief
Applications for appropriate judicial relief to preserve rights, evidence, property, or the availability of an effective remedy while proceedings remain pending.
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integrated approach
01
Assess the Landscape
We evaluate the governing legal framework, relevant jurisdictions, parties, available information, and potential sources of recovery.
A disciplined strategy across jurisdictions.
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Develop the Record
We use appropriately tailored discovery and investigative tools to develop the factual record concerning transactions, relationships, and assets.
03
Protect the Client’s Position
Where appropriate, we pursue provisional and other judicial relief designed to preserve rights, evidence, and the availability of effective remedies.
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Coordinate Enforcement
We work with clients and counsel across jurisdictions to align recognition, enforcement, settlement, and collection proceedings.
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pioneering methods
Intermediary-bank
discovery.
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 ↗
process
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International Transfer
A payment between parties outside the United States is processed through the U.S. banking system.
New York Intermediary Bank
The intermediary bank may hold records concerning the transaction, including payment instructions, counterparties, accounts, and routing information.
Relevant Financial Record
Where legally available, the resulting information may support further discovery, litigation, recognition, or enforcement proceedings.
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selected work
Representative cross-border discovery and enforcement matters.
Cerner Middle East
JUDGMENT ENFORCEMENT · ASSET RECOVERY · CROSS-BORDER DISCOVERY
FÜRSTENBERG FINANCE
§ 1782 · INTERNATIONAL DISCOVERY · APPELLATE LITIGATION
Representation in appellate proceedings before the United States Courts of Appeals for the Second and Eleventh Circuits concerning access to discovery under 28 U.S.C. § 1782 in aid of foreign proceedings. ↗
THREE ARROWS CAPITAL
DIGITAL ASSETS · CHAPTER 15 · BRITISH VIRGIN ISLANDS
Representation in judgment-enforcement proceedings involving international assets, affiliated entities, and the application of New York discovery and enforcement procedures. ↗
Lead United States counsel to the joint official liquidators of Three Arrows Capital Ltd. in U.S. recognition, discovery, and related proceedings arising from the collapse of the digital-asset hedge fund. ↗
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who we represent
We advise parties whose matters involve assets, evidence, or proceedings in the United States and other jurisdictions.
Judgment & Award Holders
Businesses, institutions, and individuals seeking recognition or enforcement of judgments and arbitral awards involving domestic or foreign obligors.
Foreign Office-holders
Liquidators, receivers, trustees, and other court-appointed fiduciaries requiring U.S. recognition, discovery, litigation, or enforcement assistance.
Creditors & Claimants
Parties involved in matters concerning asset transfers, affiliated entities, insolvency proceedings, or enforcement across multiple jurisdictions.
Cross-Border Matters Require Coordinated Counsel.
We work with clients and their advisers to evaluate the available U.S. litigation, discovery, and enforcement options and to coordinate those proceedings with the broader international strategy.