Global Reach
Headquarters

350 Fifth Avenue, Suite 3201, New York, NY 10118

Melbourne

55 Collins Street, Level 27, Melbourne VIC 3000, Australia

Sydney

1 Farrer Place, Sydney NSW 2000, Australia

Boston

Two Seaport Lane, Suite 1200 Boston, MA 02210

Charlotte

300 South Tryon Street, Suite 400, Charlotte, North Carolina

Chicago

233 South Wacker Drive Suite 8000 Chicago, IL 60606

Singapore

1 Raffles Place, Raffles Tower, #26-00, Singapore 048616

Malaysia

168 Jalan Ampang, KL Finance Tower, Level 19, Kuala Lumpur 50450, Malaysia

London

CityPoint One Ropemaker Street London, EC2Y 9AW

Custom Solutions: Precision-Focused Fraud Case Management

For different types of fraud cases, we provide customized solutions, including: fund flow analysis and evidence collection, domestic and international asset freezing and recovery, investigation of involved accounts and platforms, cross-border legal document service, collective action organization and coordination, mutual legal assistance applications, digital forensics and data recovery, tracing of related corporate and personal assets, cryptocurrency blockchain tracking, legal prosecution of fraud rings, and civil compensation enforcement.

Free Case Evaluation