Establish your investment recovery policy
Maximize recoveries while minimizing associated risks if your funds suffer losses from securities fraud.
Define, draft and articulate a litigation policy encapsulating your global securities litigation exposure to ensuring that if you suffer losses from securities fraud and other malfeasance, you can maximize amounts recovered while minimizing associated risks.
- Provide a framework for internal policies and procedures that further fiduciary responsibilities.
- Implementation of specific procedures including monitoring for losses resulting from fraud or other misconduct, evaluating appropriate participation in recovery efforts, and when those are successful, ensuring accurate remittance and reporting of amounts received.
- Help to institute a set of procedures to follow when the client’s damages exceed their tolerance thresholds.