Cross-Border Asset Recovery

As Colombia's exclusive FraudNet member since 2013, we provide unmatched access to specialized asset recovery counsel in 70+ jurisdictions. From fraud investigation through judgment enforcement, we coordinate global strategies that deliver results.
FraudNet - Logo
Exclusive Colombian Member • Global Enforcement Network

The FraudNet Advantage

What is FraudNet?

FraudNet is the world's leading network of independent lawyers specializing in asset recovery, established by the International Chamber of Commerce (ICC). Members are carefully vetted for expertise, integrity, and capability in complex cross-border matters.

Vetted Excellence

Every FraudNet member undergoes rigorous screening. You work with proven specialists, not generalists.

Speed of Action

Direct relationships enable immediate coordination. Critical when assets can disappear in hours.

Cost Efficiency

Network referrals often include preferred rates. No time wasted finding and vetting foreign counsel.

Proven Protocols

Established workflows for multi-jurisdictional actions. Members know how to work together effectively.

Confidentiality

Secure communications and conflict protocols protect sensitive investigations.

Knowledge Sharing

Access to collective expertise on evolving fraud schemes and recovery strategies.

Global FraudNet Coverage

Direct access to vetted specialists worldwide for coordinated multi-jurisdictional actions

Americas

25+
USA, Canada, Brazil, Mexico, Panama, Caribbean financial centers.

Europe

20+
UK, Switzerland, Spain, Netherlands, Luxembourg, Cyprus.

Asia-Pacific

15+
Singapore, Hong Kong, Dubai, Australia, India.

Offshore Centers

25+
BVI, Cayman, Jersey, Guernsey, Isle of Man, Bermuda.

Key Metrics:

70 +

Jurisdictions

2013

FraudNet Member Since

24/7

Global Coordination

Only

Colombian Member

Asset Recovery Framework

Intelligence Gathering

Asset Mapping

Legal Strategy

Network Activation

Enforcement Action

Recovery & Distribution

Asset recovery services

Pre-Judgment Actions

  • Worldwide freezing orders.
  • Mareva injunctions.
  • Norwich Pharmacal orders.
  • Anton Piller orders.
  • Interim receiverships.

Asset Tracing

  • Corporate structure analysis.
  • Bank account identification.
  • Real estate searches.
  • Cryptocurrency tracking.
  • Beneficial ownership investigation.

Fraud Investigation

  • Financial fraud schemes.
  • Embezzlement & misappropriation.
  • Ponzi & pyramid schemes.
  • Money laundering networks.
  • Corruption & bribery.

Judgment Enforcement

  • Recognition proceedings.
  • Attachment orders.
  • Garnishment actions.
  • Forced sales.
  • Contempt proceedings.

Insolvency Tools

  • Fraudulent transfer actions.
  • Preference claims.
  • Director liability claims.
  • Piercing corporate veil.
  • Cross-border insolvency.

Digital Assets

  • Cryptocurrency recovery.
  • NFT identification.
  • Exchange account freezing.
  • Blockchain analysis.
  • Smart contract disputes.

Asset Recovery & Insolvency Matters

2024

International Investment Fund v. Local Telecommunications Subsidiary

Strategic advisory on insolvency and corporate reorganization under Law 1116 for a major mobile network operator (WOM Colombia). Focused on the protection of operational assets and restructuring of complex financial liabilities in a highly regulated market.

International Investment Fund v. Local Telecommunications Subsidiary

Strategic advisory on insolvency and corporate reorganization under Law 1116 for a major mobile network operator (WOM Colombia). Focused on the protection of operational assets and restructuring of complex financial liabilities in a highly regulated market.

2024

Global Venture Capital Firm v. Multiple Financial Creditors

Asset recovery and financial crisis management arising from the insolvency of local subsidiaries. Representation in negotiations for investment value preservation and defense against third-party claims in liquidation proceedings.

Global Venture Capital Firm v. Multiple Financial Creditors

Asset recovery and financial crisis management arising from the insolvency of local subsidiaries. Representation in negotiations for investment value preservation and defense against third-party claims in liquidation proceedings.

2023

European Investor v. Infrastructure Concessionaire in Liquidation

Cross-border asset recovery proceedings regarding breaches in public-private partnership (PPP) contracts. Implementation of asset-tracing strategies to secure high-value claims. Value: USD 45M.

European Investor v. Infrastructure Concessionaire in Liquidation

Cross-border asset recovery proceedings regarding breaches in public-private partnership (PPP) contracts. Implementation of asset-tracing strategies to secure high-value claims. Value: USD 45M.

2022

Chemical Holding Creditor v. Debtor in Reorganization

Intervention in insolvency proceedings for the recovery of movable guarantees and tangible assets. Successfully excluded specific strategic assets from the liquidation estate for immediate restitution to the client.

Chemical Holding Creditor v. Debtor in Reorganization

Intervention in insolvency proceedings for the recovery of movable guarantees and tangible assets. Successfully excluded specific strategic assets from the liquidation estate for immediate restitution to the client.

2021

Energy Company v. Autonomous Trust in Liquidation

Recovery of cash flows trapped in fiduciary vehicles following the insolvency of project partners. Representation before the Superintendence of Corporations to secure the recognition of preferential credits.

Energy Company v. Autonomous Trust in Liquidation

Recovery of cash flows trapped in fiduciary vehicles following the insolvency of project partners. Representation before the Superintendence of Corporations to secure the recognition of preferential credits.

Funding & fee arrangements

Third-Party funding

Strong relationships with litigation funders specializing in asset recovery. Non-recourse funding available for qualified matters.

Flexible fee structures

Contingency, hybrid, and success fee arrangements available. Portfolio funding for multiple related actions.

Asset recovery team

Luis Alfredo Barragán Arango

Founding Partner | FraudNet Member

Leading asset recovery practice since 2013 FraudNet admission. Coordinates multi-jurisdictional enforcement actions leveraging exclusive Colombian membership.
  • 35+ years in complex litigation and enforcement.
  • World Bank consultant on enforcement reforms.
  • INSOL International member.
  • Published author on cross-border insolvency.

Recover what's rightfully yours

Time is critical in asset recovery. The sooner we act, the better your chances of recovery. Initial consultation includes preliminary asset assessment and recovery strategy.
Start a confidential consultation

Contact us

Engagement process

Fee structures

We offer flexible fee arrangements tailored to matter type and client needs: hourly, fixed fee, hybrid, or contingency (for qualifying matters).

Contact information

Address:

Calle 64 A # 2-32
Bogotá 110231, Colombia

Phone:

+57 601 721 6785

Email:

info@asterilaw.com

Whatsapp:

+57 310 688 4615

Let's talk, contact us:

✅

Form succesfully sent!

Our team will get in touch with you.
⚠️

Something went wrong!

Please check all fields and try again.
Asteri Law - Logo

Asteri Law Firm

Independent arbitration and asset recovery counsel. Boutique expertise. Global reach. Partner attention.
Information is general in nature and does not constitute legal advice. Prior results do not guarantee similar outcomes.

Index

Home
Our Team
International Arbitration
Complex Litigation
Asset Recovery
Insolvency
Recognitions

Languages

English
Español

Contact

Calle 64 A # 2-32
Bogotá 110231, Colombia
+57 601 721 6785
info@asterilaw.com
+57 310 688 4615
Data Processing Policy
Data Processing Policy
© 2025 Asteri Law. All rights reserved.
© 2025 Asteri Law. All rights reserved.