Cenex Audit Accounting, & Asset Recovery Services, penetrates efforts to shield multi-currencies, real estate, corporate holdings, financial instruments, commodities, securities, and other tangible and intangible assets from discovery, fraud, and exploitation. We are experts in tracing funds and identifying assets through the most complex of laundering schemes, corporate structures, and court proceedings.

                                      International and Equitable Protection:

28 U.S.C. § 1331: Acknowledges the People’s right to remove themselves from statutory jurisdiction when asserting private trust rights.

31 U.S.C. § 5318: Safeguards your assets, ensuring they are properly recognized as part of a private trust/estate or ministry.

UNIDROIT Convention on Substantive Rules for Intermediated Securities (2009): Protects private property rights, from statutory interference.

Our findings will help clients establish the asset position of parties in contract disputes, enforce international arbitration awards, recover assets in the aftermath of litigation, court proceedings, arbitration, and complex frauds, and provide lawful and global solutions for reclaiming lawful rights and asset recovery claims.