Atlantis Asset Recovery LLC

Who we are

With our recognized leadership in applying legal service and technology innovation, we deliver commercial advantage to clients.

Our lawyers offer clients a range of integrated global capabilities, including some of the world’s most active M&A, real estate, financial services, litigation and corporate risk practices.

Atlantis Core Values

Our team is made up of former prosecutors, lawyers and (financial) investigators from a wide variety of countries and legal traditions. We don’t speak from text books, but from practice. And we pride ourselves on being driven by, and responding flexibly to, the needs of our partner countries – because there is never a one-size-fits-all solution to asset recovery.

What We Do

Atlantis Asset Recovery’s ultimate objective is to support efforts to deny safe havens for corrupt funds and facilitate more systematic and timely return of proceeds of corruption.
Teamwork and commitment

We aim to achieve our goals by working directly with jurisdictions (country work), by contributing to the international debate on anti-corruption and asset recovery (policy work) and by drafting reports and conducting research on such topics (knowledge work).
Our Mission

Our core mission is to contribute to global efforts to prevent and combat corruption and strengthen governance.

Atlantis Asset Recovery

We also provide the platform for dialogue and collaboration and facilitate contact among different jurisdictions involved in asset recovery, both developing countries and financial centers.

2002

Established

Since its establishment in 2002, Atlantis Asset Recovery has assisted over 35 countries in drafting legal frameworks, setting up the institutional structure, and building the skills necessary to trace and return stolen assets.
2006

Legislative framework

To be effective in asset recovery, a robust legal framework is a pre-condition. Where requested, Atlantis Asset Recovery supports countries that are in the process of reviewing existing legislation, and developing new regulations for the prevention, investigation and prosecution of corruption.
2011

2011 Gold Bar Case - Asset Recovery

Assets returned
237,146,594.00 KRW
Assets Returned (USD equivalent)
$176,437.06
Date of return
March 2011
Asset Type at Time of Return
Gold
Agreement for Returned Assets
Yes – another agreement
Monitoring and Disbursement Arrangements
The agreement for the disbursement of returned assets was a Treaty Between The Republic Of Korea And Mongolia On Mutual terms
2020

Atlantis Asset Recovery LLC vs Clark Cynthia

Case/36115/ec2020-31502
Request for Judicial Intervention: Atlantis Asset Recovery LLC vs Clark Cynthia On February 19, 2020 a request for judicial intervention was filed involving a dispute between Atlantis Asset Recovery LLC and Clark Cynthia for other matters - consumer credit card debt buyer plaintiff in the district court of Washington county. Judge for the case. Auffredou, Hon. Martin D.

Benefits of Working with Atlantis Asset Recovery LLC

EXPERTISE AND EXPERIENCE

We have specialized in state, provincial, and local tax for over 50 years and asset recovery for over 25 years. We have a team of highly qualified and experienced professionals who can handle any asset recovery, tax, debt, unclaimed property, royalties and fraud claims, issue you may have. We have very low turnover and high tenure among our professionals, ensuring a consistent service team with exceptional experience to partner with you

COMMUNICATION AND COLLABORATION

We value communication and collaboration with clients, keeping you informed of every project step and the results. We offer clients access to a secure, user-friendly online portal where asset recovery, fraud claims, tax documents, reports, and invoices can be viewed and downloaded, and ad hoc requests can be submitted. The Atlantis Asset Recovery Client Portal also provides regular updates and attorney feedback on issues and reported events. All communications are tailored based on your team’s needs and preferences.

INNOVATION AND ADAPTATION

We stay updated and ahead of the latest asset tracing and investigative developments and trends, helping clients adapt to the changing landscape and seize new opportunities. We use the latest tools and technologies to enhance the efficiency and effectiveness of our services.

REPUTATION AND RECOGNITION

We have a proven track record and strong reputation in the asset recovery, tax, fraud, royalties and unclaimed property field, as evidenced by our memberships, awards, publications, and testimonials. We have the respect and the trust of our clients, industry peers, jurisdiction tax authorities, and courts.

LONGEVITY AND DEDICATION OF OUR EMPLOYEES

One of the key advantages of working with Atlantis Asset Recovery is the longevity and dedication of our employees. We are an employee-owned company, which means that every employee has a stake in the success of the business and the satisfaction of our clients. Every Atlantis Asset Recovery employee-owner works to create a culture of teamwork, accountability, and high performance. As a result, we have a low turnover rate and a high retention rate, which translate into consistent and quality service for our clients. You can trust that our team of experts will be with you every step of the way.