Our Legal Services

Comprehensive solutions for fraud, cybercrime, and asset recovery

What We Do

Our firm provides specialized legal services across three core practice areas. Each service is delivered by dedicated teams of experts who combine legal knowledge with technical expertise and international experience.

Whether you're facing a complex fraud investigation, defending against cybercrime allegations, or seeking to recover misappropriated assets, we have the skills and resources to help.

Fraud Investigation & Litigation

Our fraud investigation practice represents clients in some of the most complex financial crime cases worldwide. We work with corporations, financial institutions, and individuals to uncover fraudulent schemes, gather evidence, and pursue legal remedies.

Our team includes former federal prosecutors, forensic accountants, and investigators with decades of combined experience in white-collar crime.

Fraud investigation

Our Fraud Services Include:

Key Statistics

  • 200+ fraud cases handled annually
  • €1.5B+ in fraudulent transactions investigated
  • 85% successful prosecution/recovery rate
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Corporate Fraud

  • Financial statement fraud and accounting irregularities
  • Embezzlement and employee theft investigations
  • Procurement fraud and kickback schemes
  • Securities fraud and insider trading cases
  • Corporate espionage and trade secret theft
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Investment Fraud

  • Ponzi schemes and pyramid fraud
  • Investment adviser fraud and misrepresentation
  • Real estate and mortgage fraud
  • Cryptocurrency scams and ICO fraud
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Banking & Payment Fraud

  • Wire fraud and ACH fraud investigations
  • Credit card fraud and identity theft
  • Check fraud and deposit schemes
  • Money laundering investigations
  • Trade finance fraud (letters of credit, bills of lading)
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Insurance Fraud

  • False claims and policy manipulation
  • Healthcare fraud investigations
  • Workers' compensation fraud
  • Property fraud (staged losses)
  • Premium fraud and underwriting misconduct
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Cybercrime Defense & Digital Law

As cyber threats evolve, so do legal risks. Our cybercrime defense practice protects clients facing criminal investigations, regulatory actions, and civil litigation related to digital crimes and security breaches.

We defend corporations, executives, and individuals against cybercrime allegations while helping victims pursue justice and compensation.

Cybercrime Services:

Data Breach Response

  • Incident response and crisis management
  • Regulatory notification and compliance
  • Breach investigation and forensic analysis
  • Victim notification and credit monitoring programs
  • Litigation defense and insurance claims

Ransomware & Extortion

  • Ransomware attack response and negotiation
  • Digital extortion and blackmail defense
  • Cryptocurrency tracing and recovery
  • Law enforcement coordination
  • Prevention and cybersecurity policy development

Hacking & Unauthorized Access

  • Computer fraud and abuse act (CFAA) defense
  • Unauthorized network access cases
  • DDoS attack investigation and response
  • Website defacement and digital vandalism
  • Insider threat investigations

Identity Theft & Online Fraud

  • Identity theft prosecution and defense
  • Online fraud investigation and recovery
  • Phishing and social engineering cases
  • Dark web monitoring and takedown services

Intellectual Property Crimes

  • Software piracy and copyright infringement
  • Trade secret misappropriation
  • Trademark counterfeiting and violations
  • Patent litigation in technology sector

Regulatory Compliance

  • GDPR compliance and data protection
  • CCPA/CPRA privacy law
  • NIS2 Directive compliance
  • HIPAA and healthcare data protection

Asset Recovery & Enforcement

When assets are stolen or misappropriated, time is critical. Our asset recovery practice combines legal expertise with investigative techniques to trace, freeze, and recover assets across borders and jurisdictions.

We work with financial institutions, corporations, governments, and private clients to recover funds lost to fraud, embezzlement, divorce disputes, and other misconduct.

Asset Recovery Services:

Asset Tracing

  • Forensic accounting and financial investigation
  • Blockchain and cryptocurrency tracing
  • Offshore asset discovery and disclosure
  • Corporate ownership investigation
  • Real estate and tangible asset location

Freezing Orders & Injunctions

  • Worldwide freezing orders (Mareva injunctions)
  • Temporary restraining orders (TROs)
  • Bank account freezing and garnishment
  • Property seizure and attachment
  • Emergency protective measures

Judgment Enforcement

  • Cross-border judgment recognition and enforcement
  • Asset execution and liquidation
  • Receivership and insolvency proceedings
  • Debtor examination and asset disclosure
  • International arbitration award enforcement

Fraud Recovery

  • Ponzi scheme and investment fraud recovery
  • Romance scam and wire fraud recovery
  • Business email compromise recovery
  • Embezzlement and employee theft recovery
  • Fraudulent transfer recovery

International Recovery

  • Cross-border asset recovery coordination
  • International legal assistance (MLA) requests
  • Foreign judgment enforcement
  • Tax haven and offshore jurisdiction recovery
  • Multi-jurisdictional litigation strategy

Specialized Recovery

  • Cryptocurrency and digital asset recovery
  • NFT and digital collectible recovery
  • Intellectual property monetization
  • Art and luxury goods recovery
  • Domain name recovery and disputes

Asset Recovery & Enforcement

  • Asset tracing and forensic accounting
  • Freezing orders and provisional measures
  • Cross-border judgment enforcement
  • Offshore structure penetration
  • Clawback actions and fraudulent transfers
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Forensic Investigation & Expert Reporting

  • Digital forensics and e-discovery
  • Forensic accounting and financial analysis
  • Advanced data analytics and visualization
  • Evidence preservation and chain of custody
  • Expert witness testimony and reports
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How We Work

1. Initial Consultation

We begin with a confidential consultation to understand your situation, review available information, and identify immediate priorities, including any urgent risk mitigation steps.

2. Strategy Development

Our attorneys develop a tailored legal strategy that aligns with your objectives, assessing jurisdictional options, evidentiary needs, and potential timelines.

3. Investigation & Evidence

Working with investigators and forensic specialists, we gather documents, digital evidence, and witness testimony to build a strong factual record.

4. Legal Action

We pursue the appropriate legal pathways — from negotiations and regulatory engagement to civil litigation or criminal complaints — depending on the case.

5. Resolution & Recovery

Our focus is on securing the best possible outcome, including financial recovery, risk reduction, and reputational protection.

6. Prevention & Protection

After resolution, we help you strengthen controls, improve compliance, and reduce the likelihood of similar issues in the future.

Need Legal Assistance?

Every case is unique. Contact us today to discuss your specific situation and learn how we can help.

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