North American International Anti-Fraud and Recovery Services
Combating cross-border fraud requires international cooperation and trust. The North American Anti-Fraud Lawyers Association has established deep partnerships with law enforcement agencies, top law firms, security technology companies, and renowned academic institutions in multiple countries, building an anti-fraud network covering five continents to provide victims with professional, efficient, and reliable cross-border legal aid and support services.
Transnational law enforcement cooperation
Collaborate with international law enforcement agencies such as INTERPOL, Europol, and the FBI to share intelligence and advance the investigation of cross-border fraud cases.
Professional Legal Alliance
We partner with top global law firms to provide legal advice, cross-border litigation support, and asset recovery strategies.
Technology security cooperation
We collaborate with companies such as IBM Security and Chainalysis to use AI and big data to track fund flows and analyze risks.
Academic research cooperation
We collaborate with universities such as Cambridge and Oxford to conduct research on global fraud and financial security, and jointly promote the dissemination of anti-fraud knowledge.
law firm partners
Establish long-term strategic partnerships with top global law firms to jointly advance cross-border legal support and anti-fraud efforts.
Baker McKenzie
One of the world's top international law firms
Key areas of cooperation: cross-border asset recovery and judicial support
Slate & Ladbrokes
International financial and criminal law experts
Key areas of cooperation: fund tracking and litigation support
Linklaters Law Firm
Top international law firms
Key areas of cooperation: Corporate anti-fraud compliance and legal oversight
Kaifang Law Firm
renowned international legal counsel
Key areas of cooperation: litigation and cross-border mediation in fraud cases.
Clifford Chancery
One of the top five law firms in the "magic circle"
Key areas of cooperation: cross-border investigations and dispute resolution
Allen Ove Law Firm
A leading European business law firm
Key areas of cooperation: Legal strategies for financial fraud cases
Davis Powell
Global business covers 40+ countries
Key areas of cooperation: Cross-border fraud compliance and legal counsel
White & Case LLP
Specialization: International Arbitration and Financial Law
Key areas of cooperation: cross-border dispute resolution and compliance review
Smithfield Law Firm
Leading commercial law firm in the Asia-Pacific region
Key areas of cooperation: Asian financial regulation and anti-fraud prevention
Joss Law Firm
A prominent multinational law firm in the United States
Key areas of cooperation: financial fraud litigation and criminal defense
Paul Wise Law Firm
A prominent US litigation law firm
Key areas of cooperation: Representation in high-value financial fraud cases
King & Wood Mallesons
Asia's leading international law firm
Key areas of cooperation: Collaboration on cross-border fraud cases between China and other countries.
