Episode 6 – Cross-Border Asset Recovery: Global Fraud & Enforcement

Episode 6 – Cross-Border Asset Recovery: Global Fraud & Enforcement

In this episode of Asset Recovery Ed, Edward H. Davis, Jr. is joined by Henrique Forssell, founding partner at DFA Advogados in Brazil, to discuss cross-border asset recovery in global fraud and insolvency matters.This conversation explores the practical realities of coordinating recovery efforts across jurisdictions, including the challenges of parallel proceedings, asset tracing, and enforcement strategies. Designed for legal and asset recovery professionals, the episode provides a clear, lawyer-to-lawyer perspective on what actually works when pursuing assets across borders and why early coordination and strategic decision-making are critical to successful recovery.

Episode 5 – Fraud is a Crime of Relationships: Understanding Victims and the Psychology of Loss (Part 2)

In Part 2, Edward H. Davis, Jr. and Dr. Alexander Stein, Founder of Dolus Advisors and an expert in the psychodynamics of fraud turn insight into action, examining how understanding victim psychology can strengthen investigations, client relationships, and asset recovery outcomes. Now streaming on Asset Recovery Ed.

Episode 4 – Fraud is a Crime of Relationships: Understanding Victims and the Psychology of Loss

In Episode 4 of Asset Recovery Ed, Edward H. Davis, Jr. is joined by Dr. Alexander Stein, Founder of Dolus Advisors and an expert in the psychodynamics of fraud, to explore the human side of fraud. Beyond financial loss, fraud exploits trust and leaves lasting psychological harm.This episode examines why anyone can become a victim, the role of shame and self-blame, and how understanding victim psychology is essential for effective asset recovery. Designed for legal and asset recovery professionals, this conversation challenges common misconceptions and highlights the importance of empathy, insight, and human awareness in pursuing justice.

Episode 3 - How to Build an Effective Asset Recovery Team

Episode 3: How to Build an Effective Asset Recovery TeamIn this episode, Edward H. Davis, Jr. is joined by James A. Pomeroy, Grant Thorton and DC Page, V2 Global for an in-depth discussion on what it takes to assemble and manage a high-performing asset recovery team. They share insights on collaboration across jurisdictions, integrating legal and investigative strategies, and the essential roles that drive successful recoveries in complex cross-border cases.Tune in to learn how teamwork, strategy, and experience come together to deliver results in international asset recovery.

Episode 2 - Asset Recovery as a Practice Area: How It Became a Field of Its Own

In this episode of Asset Recovery Ed, we dive deep into the roots of the term "asset recovery" and explore how it evolved into a vital legal discipline within international law. Joining us for this insightful conversation are two pioneers in the field — Yves Klein, partner at Monfrini, Bitton Klein, and Martin Kenney, founder of Martin Kenney & Co., who share firsthand perspectives on how the term was coined, when it gained traction, and the global events that shaped its emergence as a critical practice area. From landmark cases to the rise of cross-border litigation and enforcement, this episode uncovers the history, evolution, and future of asset recovery through the lens of those who helped shape it.