Market Exit & Asset Recovery

Mitigate Losses, Maximize Recovery

In the complex and often uncertain environment of frontier markets, Seitenberg provides essential support during market exit and asset recovery processes. Equipped with extensive experience and expertise, we assist businesses in minimizing losses and facilitating a smooth and orderly exit, all while safeguarding the reputation that they've worked hard to build.

In situations where a rapid and decisive response is needed, our team is prepared to step in. For example, internal conflicts can cause significant disruption to an exit process and if not managed carefully, can escalate and cause lasting damage. We tackle these challenges head-on, helping to resolve conflicts swiftly and effectively, and keeping the focus on the bigger picture.

When it comes to asset recovery, we use a comprehensive and multifaceted approach. This includes enforcing judgments, tracing assets of opponents, and providing key support in situations where a business partner is facing insolvency or bankruptcy. We understand the urgency of these situations, and we are committed to taking swift, decisive action to protect your interests.

In short, Seitenberg serves as a steadfast ally during the most challenging stages of your business journey, providing the support, guidance, and intelligence you need to successfully navigate market exits and secure your assets.

Our Services

Market Exit Support >

Bankruptcy & Insolvency Analytics >

Fraud & Corruption Detection >

Asset Tracing >

Select Cases 2019 - 2023


Western Europe

  • Coordination of the unwinding of a real estate investment group

  • Asset tracing of former executives of an investment fund in Austria

  • Coordination of the recovery of down payments made by a CIS-group to an EU manufacturer

  • Asset tracing in a cryptocurrency fraud case on behalf of a banking institution


Central and Eastern Europe

  • Asset tracing on behalf of a CIS-based self-governed public institution

  • Assessment of recovery prospects in connection with a Baltics-based Ponzi scheme

  • Asset tracing in SEE/CEE on behalf of a major developer

  • Business intelligence in connection with a developer bankruptcy in SEE


CIS & Central Asia

  • Coordination of the market exit of a European listed company from the Russian Federation

  • Analysis of potential compliance breaches at a Central Asian subsidiary of an EU-corporation

  • Coordination of a EU-based exporter’s market exit from Uzbekistan and Kazakhstan

  • Guiding the liquidation process of the Azerbaijani subsidiary of a CEE based listed company


Asia

  • Coordinating the liquidation of the UAE-subsidiary of an educational institution

  • Restructuring project for a UAE investment group

  • Business intelligence in connection with the bankruptcy of a UAE-based developer

  • Asset tracing in an crypto-related investment fraud case in the UAE