The case may serve as an exemplar for how international litigators can pursue post-judgment enforcement from foreign debtors who are using the sunshine state as a sanctuary for their assets.
October 26, 2020 at 03:28 PM
1 minute read
A British Virgin Island investment company is seeking to recover over $36 million arising from loans provided to a Russian real estate company and a Russian personal guarantor in the Miami-Dade Circuit Court.
And for attorneys litigating internationally, this case is likely to serve as precedent as to ways to recover money for a client when the debtor has a complex web of worldwide entities.
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Eric N. Assouline, a partner at Assouline & Berlowe in Fort Lauderdale, and George Benaur, a New York City based lawyer with an international practice, represent Lake Holding & Finance in the litigation. Courtesy photo
