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Shield Asset RecoveryFZ-LLC

Core Service Offerings

Four disciplines, one mandate: recovery.

Field intelligence, financial analytics, and legal enforcement strategies to recover distressed assets and mitigate institutional risk.

  1. 01

    Cross-Border Asset Tracing & Fraud Investigation

    Forensic tracking of diverted corporate capital, hidden physical and digital collateral, undisclosed offshore accounts, and complex fraudulent schemes across global jurisdictions.

    • Worldwide Freezing Order support
    • Norwich Pharmacal & disclosure relief
    • Offshore account & UBO mapping
    • Digital asset tracing
  2. 02

    Remedial Asset & NPL Management

    Strategic workout solutions for Non-Performing Loans (NPLs), distressed corporate credit facilities, restructuring negotiations, and security enforcement management.

    • NPL portfolio workouts
    • Restructuring negotiations
    • Security & collateral enforcement
    • Borrower engagement strategy
  3. 03

    Enhanced Due Diligence (EDD) & Pre-Litigation Intelligence

    In-depth background assessments, asset mapping, and borrower profile checks prior to litigation, complemented by institutional Risk and Control Self-Assessments (RCSA).

    • Pre-litigation asset mapping
    • Borrower & counterparty profiling
    • Sanctions & adverse media screening
    • RCSA reviews
  4. 04

    International Enforcement & Recovery Support

    Direct alignment with international legal partners to enforce court decrees, worldwide freezing orders, field intelligence, skip-tracing, and physical asset seizure.

    • Recognition of foreign judgments
    • Arbitral award enforcement
    • Skip-tracing & field intelligence
    • Physical asset seizure coordination

Methodological Workflow & Client Assurance

From case triage to capital repatriation.

Our operational model ensures complete transparency and procedural rigor from initial case triage through final capital repatriation:

  1. 1

    Step 01

    Initial Case Evaluation

    Comprehensive merit assessment and jurisdiction mapping at zero initial cost to the client.

  2. 2

    Step 02

    Forensic Asset Tracing

    Deployment of field intelligence and legal tracing mechanisms across targeted jurisdictions (UK, US, Canada, UAE, India, Pakistan, etc.).

  3. 3

    Step 03

    Strategy & Execution

    Formulating customized legal and commercial recovery paths tailored to maximize capital return.

  4. 4

    Step 04

    Recovery & Settlement

    Direct capital repatriation under our strict No Recovery, No Fee policy.