CRA was hired by a law firm representing an Asian-based client in a retail business whose US business partners misappropriated over $20M out of their joint venture. CRA’s investigation identified previously unknown shell entities in multiple cities from the US, to the UK, Mauritius, and other parts of Asia. CRA also identified multi-million-dollar homes and apartments owned by the subjects both in the US and abroad.
2024 Leaders League Recommendations
CRA is pleased to announce the recommendation of Cynthia Catlett and Tiago Duarte-Silva by Leaders League. The Leaders League is a Paris-based business...