Team
Meet Our Team
Our team specializes in international fraud cases within the financial sector. For security reasons, we do not disclose personal details of our members, but nothing can diminish our unshakable resolve resolve to fight financial crime
Oren Warshavsky
Senior Attorney
Oren Warshavsky is the Co-Head of the Global Fraud and International Asset Tracing and Recovery Team at North American International Anti-Fraud and Recovery Services. He focuses on cross-jurisdictional litigation and complex intellectual property matters. Oren has helped clients recover more than USD 9 billion, secured injunctive relief in numerous cases, and successfully defended clients in both federal and state courts, obtaining dismissals of claims involving complex commercial disputes, patents, trademarks, copyrights, bankruptcy matters, asset recovery, and other business litigation.
David Sheehan
Corporate Attorney
David Sheehan serves as Co-Leader of the Global Fraud and International Asset Tracing and Recovery Team at North American International Anti-Fraud and Recovery Services. He is a seasoned trial lawyer who has received national recognition for his legal achievements and continues to play a leading role in major, ongoing global matters.
Maureen Ward
Corporate Attorney
Maureen Ward is an experienced attorney with deep expertise in corporate law and complex financial disputes.
Lincoln Caylor
Senior Partner
Lincoln Caylor specializes in high-value international economic crimes. He is recognized by his peers and clients as one of Canada's top asset recovery lawyers. Caylor has received the Queen Elizabeth II Diamond Jubilee Medal for his outstanding contributions to Canada.
Martin J. Auerbach
Corporate Attorney
He has served in the U.S. Department of Justice and Congress, and in the executive branch as a member of the U.S. Attorney's Office for the Southern District of New York. Martin's clients highly appreciate him.
Joanna Wasick
Senior Assistant
Joanna Wasick is an experienced litigation partner. She handles a wide range of complex commercial litigation, with a focus on financial fraud cases and disputes involving cryptocurrencies and other digital assets.
Matthew R. Lindsay
Senior Attorney
Matthew R. Lindsay is an experienced litigation attorney specializing in personal injury, commercial litigation, and related civil cases. He handles injury claims, insurance disputes, and other civil litigation matters for his clients.
Danny Ong
Senior Attorney
Danny Ong has extensive experience in international commercial disputes, fraud, asset recovery, and cross-border investigations. He also serves as Co-Executive Director of FraudNet, a global network of asset recovery experts at the International Chamber of Commerce.
Robert W. Seiden
Senior Attorney
Robert W. Seiden is a U.S. litigator and former prosecutor based in New York. His practice areas include asset recovery, receivership proceedings, and complex financial and corporate legal matters related to sanctions.
Douglas F. Best
Senior Attorney
Douglas F. Best, a senior partner, has decades of experience in commercial litigation and corporate fraud asset recovery. He advises clients across various industries on fraud disputes and assists victims of corporate fraud in recovering assets. He is also actively involved in legal education, speaking on topics such as asset recovery and professional ethics.
Beth Ann Wilkinson
Senior Attorney
Beth Ann Wilkinson is a trial and litigation attorney who primarily handles white-collar crime defense. Wilkinson began her legal career as an officer with the U.S. Army Law Enforcement Service.
