What We Offer
We have recovered millions of US dollars of misappropriated/lost/stolen assets and investments on behalf of OUR clients.
Huge successes in major cases including the Bank of Credit and Commerce International (BCCI) scandal.
Recognized and well respected in global banking circles and by certain governments for our expertise.
We represent up to 40% of the asset-based lenders in the US and have acted on virtually all of their major fraud claims.
Global fraud counsel and member of the International Chamber of Commerce (ICC) FraudNet, with local, native-speaking lawyers in practically every major country across the world.
Expertise in coordinating multi-jurisdictional efforts and working with the best licensed global forensic investigation teams.
Invaluable connections with forensic accountants and investigators who are crucial to the success of any action.
With up to 7 years of knowledge and expertise we help you succeed in recovering your investments.
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