distinctive & pioneering recovery methods
Innovative solutions for difficult recovery problems.
Intermediary-Bank
Discovery.
A focused New York discovery strategy for tracing cross-border payment activity and developing evidence in complex enforcement, insolvency, and asset-recovery matters.
THE CAPABILITY
a disciplined process
01
Assess
Evaluate the underlying claim, likely payment pathways, available forums, and governing discovery standards.
Following the evidentiary trail
through New York.
U.S.-dollar transfers moving through the international banking system may pass through intermediary banks in New York. In an appropriate matter, records maintained at those institutions can help illuminate the path of funds, identify relevant counterparties, and develop evidence for use in U.S. or foreign proceedings.
Gluck & Co. LLP evaluates whether intermediary-bank discovery is legally available, strategically useful, and proportionate to the needs of the matter. The firm then develops a carefully tailored record consistent with the governing procedural and jurisdictional requirements.
02
Identify
Determine whether relevant transfers may have passed through New York correspondent or intermediary accounts.
03
Seek
Pursue appropriately tailored discovery directed to records bearing on identified transactions and issues.
04
Integrate
Analyze the resulting record and coordinate its use in enforcement, insolvency, or related proceedings.