How We Identify Victims
Our firm identifies victims of international fraud and financial crime through official referrals from law enforcement agencies, regulatory alerts, whistleblower submissions, and evidence collected in cross-border investigations. Leveraging advanced data analysis and our global network of partners, we trace illicit fund flows across jurisdictions, helping to pinpoint affected individuals and institutions with the highest potential for recovery.
How We Contact Victims
Once potential victims are confirmed, our lawyers initiate direct and secure communication to ensure confidentiality and authenticity. We coordinate with regulatory authorities and financial institutions to validate each outreach, never delegating responsibilities to unauthorized third parties. Our priority is to safeguard trust, data privacy, and transparency in every engagement.
How We Support Victims
We provide victims with comprehensive legal and procedural guidance, including compiling transaction records, preserving digital evidence, drafting legal complaints, and filing claims before relevant courts or arbitral tribunals. Our cross-disciplinary team of attorneys and forensic investigators works closely with enforcement agencies worldwide, ensuring every case is handled with professionalism, compliance, and a results-driven strategy.
How We Recover Assets
How We Recover Assets begins with case intake and verification, followed by evidence collection and cross-border submission to competent authorities. Depending on the case, we may initiate civil litigation, arbitration, or cooperate in criminal enforcement actions. Clients are kept informed throughout the process, from initial filings to final enforcement outcomes, including court-ordered restitution, asset seizures, or negotiated settlements. Our firm is committed to guiding victims at every stage until recovery is achieved.
