350 Fifth Avenue, Suite 3201, New York, NY 10118
55 Collins Street, Level 27, Melbourne VIC 3000, Australia
1 Farrer Place, Sydney NSW 2000, Australia
Two Seaport Lane, Suite 1200 Boston, MA 02210
300 South Tryon Street, Suite 400, Charlotte, North Carolina
233 South Wacker Drive Suite 8000 Chicago, IL 60606
1 Raffles Place, Raffles Tower, #26-00, Singapore 048616
168 Jalan Ampang, KL Finance Tower, Level 19, Kuala Lumpur 50450, Malaysia
CityPoint One Ropemaker Street London, EC2Y 9AW
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.
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