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Unclaimed Property

Greenberg Traurig’s Unclaimed Property and Escheat group offers clients a multidisciplinary approach to unclaimed property/escheat matters.

  • We regularly advise banks, broker-dealers, funds, and other companies in the financial services industry with regulatory inquiries or audits concerning unclaimed or abandoned property.
  • We have also assisted clients in refining their processes, procedures, and reporting requirements relative to unclaimed property; in negotiating settlements; and in recovering unclaimed property that belongs to the financial institution.

Aktualności, analizy i wydarzenia

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