Fraud & Asset Recovery

Our specialist lawyers are ranked as being amongst the best globally.

Service Details

Gain a deeper understanding of our professional services areas

350Handling cases
87%Success rate
$1.5 millionAverage amount
10 daysAverage period

Cryptocurrency fraud recovery

We are leading experts in recovering losses from cryptocurrency scams, possessing advanced blockchain analytics and extensive practical experience. Whether it's Bitcoin, Ethereum, or other mainstream cryptocurrencies, we can use professional technical means to track fund flows, assist law enforcement in freezing involved accounts, and minimize losses for our clients.

Core competencies

  • Blockchain tracking and analysis
  • Exchange coordinated freeze
  • Cross-chain asset tracking
  • Analysis of Coin Mixing Transactions
  • Cold wallet address location
  • Smart Contract Analysis

Processing flow

  • 1Blockchain analysis will be initiated within 24 hours of accepting the case.
  • 2Identify and track all relevant wallet addresses
  • 3Analyze transaction paths and coin mixing patterns
  • 4Contact the relevant exchange to apply for a freeze.
  • 5Cooperate with law enforcement agencies to seize assets
  • 6Assisting clients in completing the fund recovery process

Professional advantages

  • Possesses the industry's most advanced blockchain analytics tools
  • Partnerships with 50+ major exchanges worldwide
  • The average recovery rate reached over 85%.
  • The cases handled involve a total amount exceeding US$500 million.
330Handling cases
92%Success rate
$1.25 millionAverage amount
10 daysAverage period

Online IInvestment Scams

In response to the increasingly rampant online investment scams, we have established a comprehensive investigation and recovery system. We have extensive experience handling everything from fake forex platforms and illegal futures trading to fraudulent stock investments and Ponzi schemes. By conducting in-depth investigations into the operational structures behind fraudulent platforms, tracing the flow of funds, and cooperating with regulatory authorities, we help victims recover as much of their losses as possible.

Core competencies

  • Platform investigation and evidence collection
  • Funding chain tracking
  • Regulatory coordination
  • Offshore company investigation
  • Server Origin Analysis
  • Operations Team Positioning

Processing flow

  • 1Collect and analyze evidence of investment platforms
  • 2Survey platform operating entity and technical architecture
  • 3Tracking fund flows and withdrawal records
  • 4Report to the relevant regulatory authorities
  • 5Application for judicial freezing and seizure
  • 6Assist in the recovery of assets

Professional advantages

  • In-depth understanding of various investment fraud methods
  • With a professional financial investigation team
  • Maintaining cooperation with regulatory agencies in multiple countries
  • Success rate ranks among the top in the industry.
420Handling cases
94%Success rate
$2.71 millionAverage amount
10 daysAverage period

Bank transfer fraud

Bank transfer fraud is one of the most common and harmful types of scams. We have established close partnerships with major banks, enabling us to freeze accounts immediately and prevent further loss of funds. Through professional investigative methods and legal procedures, we help victims recover their defrauded funds in the shortest possible time.

Core competencies

  • Emergency freeze application
  • Bank coordination and communication
  • Legal process assistance
  • Fund Flow Tracking
  • Multiple accounts jointly frozen
  • Cooperation with anti-money laundering investigations

Processing flow

  • 1Emergency freezing procedures were initiated immediately upon receiving the case.
  • 2Collect transfer receipts and related evidence
  • 3Submit a freeze application to the bank
  • 4Cooperating with the police in tracing funds
  • 5Application for judicial seizure and detention
  • 6Execute asset return procedure

Professional advantages

  • 24-hour emergency response mechanism
  • Establish direct channels with major banks
  • The success rate of freezing assets is as high as 95%.
  • The average freezing time is only 6 hours.
260Handling cases
84%Success rate
$1.42 millionAverage amount
10 daysAverage period

Credit card fraud

Credit card fraud involves complex financial systems and technological methods. We possess professional experience in financial crime investigations, enabling us to quickly identify fraudulent transaction patterns, track down criminals, and assist banks and law enforcement agencies in their investigations. We also help clients repair damaged credit records and protect their financial reputation.

Core competencies

  • Bank Dispute Resolution
  • Identity theft investigation
  • Credit record repair
  • Analysis of Credit Card Fraud Patterns
  • Merchant investigation and evidence collection
  • Risk control system optimization suggestions

Processing flow

  • 1Analyze abnormal credit card transaction records
  • 2Investigate suspicious merchants and transaction locations
  • 3Collect evidence related to identity theft
  • 4File a dispute application with the bank
  • 5Cooperating with the police to track down criminals
  • 6Assisting clients in repairing their credit records

Professional advantages

  • In-depth understanding of the credit card payment system
  • Establish dispute resolution channels with major banks
  • Have a professional credit repair team
  • Handling all kinds of complex credit card fraud cases
284Handling cases
90%Success rate
$2.15 millionAverage amount
10 daysAverage period

Part-time online order fraud

Online job scams involving fake online orders are a rapidly growing type of online fraud in recent years. We have conducted in-depth research into the operational models of these scams and established a comprehensive tracking and crackdown system. Through technical means, we locate fraud rings, hold platforms accountable, coordinate collective rights protection efforts, and help numerous victims successfully recover their losses.

Core competencies

  • Platform accountability
  • Organizer Identity Tracking
  • Class action coordination
  • Analysis of order-brushing patterns
  • Multi-level agency investigation
  • Victims' group organization

Processing flow

  • 1Analyzing the organizational structure of online order-brushing scams
  • 2Tracking platform operators and agent levels
  • 3Collect a large amount of victim evidence
  • 4Seek joint liability from the platform
  • 5Organize collective rights protection actions
  • 6Recover losses through legal means

Professional advantages

  • Specializing in research on new types of online fraud methods
  • Experience in organizing class action lawsuits
  • Establish a cooperation mechanism with e-commerce platforms
  • Successfully handled multiple large-scale fraudulent order cases.