Every service, one outcome — your funds returned.
A vertically integrated practice covering intelligence, investigation, regulatory action and legal enforcement.
Recovery services
Investment Fraud Recovery
Ponzi schemes, fake investment platforms and misrepresented securities. We reconstruct the scheme, identify recoverable assets and pursue the counterparties.
- Scheme reconstruction
- Asset identification
- Regulatory pressure
- Class-action referral
Crypto Asset Recovery
On-chain tracing across mixers, bridges and exchanges. Coordinated freezing requests with cooperating VASPs and law enforcement.
- Wallet clustering
- Bridge & mixer analysis
- Exchange coordination
- Law enforcement liaison
Forex & Trading Fraud
Unregulated brokers, binary options, and manipulated margin accounts. Regulatory complaints and chargeback strategies.
- Broker due diligence
- Regulator complaints
- Card & wire chargebacks
- Cross-border escalation
Payment & Card Fraud
Wire recall, card scheme chargebacks and processor disputes handled end-to-end with issuing banks and acquirers.
- Wire recall requests
- Chargeback filings
- Acquirer disputes
- Bank liaison
AI-Powered Investigations
Proprietary models flag patterns in communications, wallets and websites — surfacing links human analysts would miss.
- Wallet clustering ML
- Comms pattern analysis
- Domain fingerprinting
- Behavioural signals
Due Diligence & OSINT
Beneficial-ownership mapping, sanctions screening and reputational checks for pre-transaction confidence.
- UBO mapping
- Sanctions screening
- Media & litigation review
- Onshore/offshore lookups
Legal & Regulatory Action
Referral to admitted counsel in 20+ jurisdictions, with evidence packaged to regulator standards.
- Evidence packaging
- Regulator liaison
- Cross-border counsel
- Civil recovery filings
Family Office Advisory
Standing counsel to family offices on fraud prevention, transaction screening and incident response protocols.
- Incident response plans
- Vendor screening
- Staff training
- Quarterly reviews
How we work with you.
Case engagement
Single-matter recovery on contingency. Most common for private clients.
Standing counsel
Retainer relationship for family offices and businesses handling regular exposure.
Litigation support
Evidence, tracing and expert-witness services to counsel already engaged on a matter.