Assets Recovery Program is a prime source for professional services in the domain of international recovery of assets for clients in the banking and financial sector, for investment entities, corporations, partnerships, and individual clients. We surpass the competition in value provided and in efficiency.
Assets Recovery Program is a U.S.-based corporate-managed program specializing in assisting corporations, banks, investors, private individuals, as well foreign governments’ agencies to recover unlawfully or improperly gained funds in which clients have interest to investigate and locate those assets, on the multi-jurisdictional basis.
Assets Recovery Program is maintained by Universal Trading & Investment Co., Inc. (“UTICo”), a Massachusetts corporation founded in 1993. ARP has an international orientation, with the possibilities to operate effectively on all 5 continents. The Board of UTICo currently comprises 10 directors, pursuant to its Bylaws. Following its Corporate Governance Guidelines, the Board of Directors recognizes the Code of Corporate Conduct and Ethics. ARP is also related to Foundation Honesty International, Inc., a non-profit corporation in Massachusetts, that was first incorporated in New York in 1997, regulated by its Bylaws.
ARP, its executives and directors have a very solid track recording having assisted to its clients to freeze about $400 million, in assets on bank accounts and in real property, for subsequent recovery of such assets. ARP’s work is especially effective in off-shore jurisdictions, where it has accumulated substantial experience.
Apply for confidential evaluation of your assets recovery case, with the outline of effective solutions and possible assistance. Strict confidentiality for inquiries and evaluations is guaranteed.