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.
CRA consultants recognized in Who’s Who Legal: Thought Leaders USA 2025
CRA is pleased to announce that the following consultants have been recognized in Who’s Who Legal: Thought Leaders USA 2025.