Financial Fraud and Asset Recovery

Offering Protection from Complex and Often Hidden Risks of Financial Fraud

Financial Fraud, including cybercrime and corruption, costs financial institutions, individuals and governments billions of dollars in annual losses.  Our asset recovery team has decades of experience in the prosecution of the fraudsters.  Over the years, we have used various tools legally available to us for tracing, locating, freezing, and recovering stolen assets.  We have prosecuted the perpetrators and those who aid and abet them for conversion, civil theft, fraud, racketeering and other remedies.  Our firm is part of STARNet (, a global alliance of independent law firms created to provide financial institutions and governments with specialized legal services in multiple countries and jurisdictions for locating, freezing and recovering stolen assets related to cyberattacks and corruption.

Our team has extensive experience in the following legal and related areas:

  • Anti-Money Laundering
  • Fraud Prosecution
  • Racketeering (RICO)
  • Banking Compliance
  • Business Loss Minimization
  • Computer Forensics
  • Fraud Investigations
  • In-House Investigations
  • International Asset Recovery (locating, freezing and recovering stolen assets)
  • Receiverships
  • Regulatory Compliance
  • Theft

Our team understands that asset recovery is not simply about filing a lawsuit and proceeding as a normal case would proceed.  Asset recovery involves complex decision-making to stay one step ahead of the fraudsters.  It involves coordination with other jurisdictions, the proper application of legal tools, and swift action.  Experience is key.  Knowledge is crucial.  The proper team is critical.  We have the experience, knowledge and proper team.