Global Data Risk addresses complex challenges with speed, precision, and discretion. Our senior-led teams provide expert Crisis Management, effective Dispute Resolution, and targeted Incident Remediation to resolve high-stakes situations and safeguard enterprise value. By combining intelligence, operational expertise, and actionable insight, GDR ensures clients can respond decisively and maintain control when it matters most.
Creditors of a distressed technology enterprise suspected that valuable intellectual property had been transferred to affiliated foreign entities in advance of insolvency proceedings. The potential loss of patents, proprietary code repositories, and licensing rights threatened to materially diminish recovery value.
GDR conducted cross-jurisdictional registry reconstruction, digital asset tracing, and layered ownership analysis across multiple corporate affiliates and nominee entities. The investigation required integration of forensic accounting with intellectual property valuation expertise.
The structured review identified previously undisclosed interests shielded through offshore structures and indirect control arrangements. GDR’s findings clarified asset disposition pathways and quantified recoverable value under court supervision.
The engagement materially strengthened creditor leverage during restructuring negotiations and improved transparency in insolvency reporting. Beyond recovery impact, the matter reinforced the importance of disciplined asset governance in cross-border corporate structures.