Practice Areas
Civil claims, banking reimbursement, insolvency remedies and criminal-justice pressure — a successful recovery usually needs several of these at once. We run them as one strategy.
When crypto assets are stolen through fake exchanges, phishing or rug pulls, speed is everything. We work with tracing specialists to follow funds across wallets and exchanges and pursue available recovery routes.
We advise individual investors and victim groups affected by fraudulent trading platforms, Ponzi schemes, boiler rooms and unregulated investment products.
A well-evidenced criminal file can help move an investigation forward. We prepare evidence packages, make referrals to the appropriate agencies and keep your case moving.
Fraudsters move money fast. Our civil fraud team works with forensic specialists to trace assets and seek urgent court orders before funds disappear.
If you were deceived into transferring money from your bank account, you may have a route to reimbursement. We assess claims and complaints involving sending and receiving banks.
Romance fraud and other online scams can be financially and personally devastating. We handle these matters with discretion, combining recovery action with sensitive, judgement-free support.