MANDATES
Anonymised mandate summaries. Where content is illustrative rather than drawn from an actual mandate, it is marked as such.
ANONYMISED
USD 220m+
A corporate board discovered that a former director had diverted operating capital through a network of BVI holding companies, Swiss fiduciary accounts, and UAE-registered entities. Conventional enforcement proceedings in a single jurisdiction had stalled due to nominee shielding and deliberate jurisdictional complexity.
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USD 95m
A litigation funder retained Praetorian to support enforcement of a London arbitral award against a respondent who had restructured assets into Cayman-domiciled trusts and a Singapore-registered family office. Prior attempts at enforcement had failed to penetrate the trust structure.
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Reputational and regulatory exposure (unquantified)
A listed company faced simultaneous regulatory scrutiny from two European regulators, a coordinated short-selling campaign, and internal whistleblower allegations. The board's existing advisors were operating in silos with no unified crisis posture.
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USD 340m+
Following the collapse of a joint venture, one party systematically dissipated partnership assets through a series of rapid transfers across four jurisdictions using layered SPV structures. The instructing law firm required urgent forensic support and cross-jurisdictional freezing coordination.
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USD 60m
A family office identified fiduciary breach by a long-serving investment manager who had directed capital into related-party transactions through Bahamian entities and Dubai-registered companies. The matter required both crisis containment to protect remaining assets and enforcement action to recover diverted capital.
READ MANDATE →Praetorian Global is not a law firm and does not provide legal advice. The firm coordinates with licensed counsel in the relevant jurisdiction; all legal proceedings are conducted by those counsel. Praetorian structures and coordinates enforcement and crisis strategy at the mandate level.