Money Recovery and Asset Freezing – Janssen + Maluga Legal

Recovering lost or misappropriated funds and freezing assets across jurisdictions requires expert legal knowledge, strategic planning, and access to international networks. For over 25 years, Janssen + Maluga Legal has been at the forefront of money recovery and asset freezing, providing tailored solutions to banks, insurance companies, governments, and private corporations.

Our team, led by Prof. Dr. Gerhard Janssen, combines deep expertise in international asset recovery with a proven track record of success. Prof. Janssen’s renowned publications, including works on *"Gewinnabschöpfung"* (disgorgement of profits) and international freezing, highlight our authority and leadership in this complex field.

Comprehensive Services in Money Recovery and Asset Freezing

1. Asset Tracing and Identification
- Working with American and European expert companies to locate and trace hidden assets overseas.
- Utilising advanced investigative techniques to uncover concealed wealth in complex cases.
- Leveraging global networks to coordinate cross-border asset searches.

2. Asset Freezing Orders
- Obtaining freezing orders in Australian, European, and international courts to prevent the dissipation of assets.
- Advising on Mareva injunctions and similar legal mechanisms to secure assets pending litigation.
- Ensuring compliance with local and international procedural requirements for effective enforcement.

3. Money Recovery for Financial Institutions
- Assisting banks, insurance companies, and governments in recovering funds lost to fraud, embezzlement, or insolvency.
- Negotiating settlements and pursuing legal actions to recover misappropriated money.
- Representing clients in multi-jurisdictional disputes and enforcement actions.

4. Corporate and Commercial Recovery
- Advising private corporations on recovering debts and unpaid receivables.
- Assisting companies in recovering assets misappropriated by employees, partners, or third parties.
- Implementing strategies to minimize recovery costs and maximize outcomes.

5. Cross-Border Enforcement
- Navigating the complexities of international legal systems to enforce judgments and freezing orders.
- Collaborating with foreign legal experts and enforcement agencies for seamless execution.
- Addressing challenges related to conflicting jurisdictional laws and regulations.

6. Disgorgement of Profits ("Gewinnabschöpfung")
- Drawing on Prof. Janssen’s academic contributions to develop strategies for disgorging illicit profits from wrongdoers.
- Applying innovative legal techniques to ensure that unlawful gains are returned to rightful parties.

Our Expertise and Global Network

For 25 years, Janssen + Maluga Legal has collaborated with leading American and European expert companies specialising in finding hidden assets overseas. Our partnerships ensure access to cutting-edge investigative tools and techniques, enabling us to handle the most complex and high-stakes cases effectively.

Our clients include:
- Banks recovering funds from fraudulent transactions and financial crimes.
- Insurance companies addressing large-scale fraud and asset misappropriation.
- Governments and Governmental organisations pursuing recovery in cases of corruption, debt recovery and    embezzlement.
- Private companies seeking to recover debts and secure assets internationally.

Publications by Prof. Dr. Gerhard Janssen

Prof. Janssen’s extensive academic contributions underscore our expertise in money recovery and asset freezing. His publications on "Gewinnabschöpfung" (disgorgement of profits) and international freezing have established him as a thought leader in this field. These works provide critical insights into the legal mechanisms and strategies required to recover assets across borders effectively.

Why Choose Janssen + Maluga Legal?

- 25 Years of Experience:
Decades of expertise in asset recovery and freezing across multiple jurisdictions.
- Global Network:
Collaborations with American and European asset recovery experts for comprehensive international solutions.
- Proven Expertise:
Leadership in academic and practical aspects of money recovery, supported by Prof. Janssen’s renowned publications.
- Tailored Strategies:
Custom approaches designed to meet the unique needs of banks, insurers, governments, and corporations.
- Client-Focused Advocacy:
Dedicated to achieving the best outcomes efficiently and cost-effectively.
- Tailor-Made Fee Structures:
Flexible fee arrangements to align with client budgets and project scopes.

Secure Your Financial Interests with Janssen + Maluga Legal

Whether you’re a financial institution, government entity, or private corporation, Janssen + Maluga Legal is your trusted partner in recovering assets and freezing funds internationally. With unmatched expertise, a global network, and a 25-year track record of success, we ensure your financial interests are protected and pursued effectively.

Contact us today to schedule a confidential consultation and learn how we can assist with your money recovery and asset freezing needs.