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Sorainen Helps Tenova India Private with Successful Asset Recovery

Sorainen Helps Tenova India Private with Successful Asset Recovery

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Sorainen has advised Tenova India Private, an international innovative solutions provider for metals and mining, in an asset recovery process.

According to Sorainen, "the case involved a cross-border criminal investigation for fraudulently transferred funds in large amounts and money laundering. Tenova India Private was able to obtain official recognition as a victim in the criminal investigation, and all the funds were successfully returned."

Sorainen's team was led by Counsel Norman Aas.

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