Overview
Sonjeo identifies and structures the lawful release of restricted and frozen financial positions through a governed, legally-cleared process.
Discretion is maintained throughout, with every step documented and aligned with counsel.
01
Position Identification
Tracing and verification of restricted positions.
02
Lawful Release
Structured, legally-cleared release frameworks.
03
Governed Process
Documented, counsel-aligned, and confidential.
Mandate Parameters
- Structure
- Recovery
- Scope
- Restricted positions
- Compliance
- Legal / Cleared
How Engagement Works
01
Mandate Definition
The objective is scoped, qualified, and governed under NDA.
02
Network Alignment
Managing Directors align verified counterparties and qualified offtake.
03
Structuring
Capital, compliance, and logistics are engineered and insulated from risk.
04
Execution
The mandate is closed with certainty, discretion, and control.
Engage Sonjeo on Frozen Assets.
Access is by mandate only. All engagement is reviewed, selective, and NDA-governed from first contact.