Bank & Wire Fraud
Rapid action to trace transactions, liaise with banks, and obtain freezing orders where appropriate.
Crypto Asset Recovery
On‑chain analysis, exchange engagement, and court applications to identify and secure digital assets.
Investment & Broker Disputes
Claims against platforms and intermediaries for misrepresentation, negligence, or regulatory breaches.
Chargebacks & ADR
Card chargebacks, ombudsman complaints, and alternative dispute resolution to expedite outcomes.
Cross‑Border Enforcement
Coordination across jurisdictions to recognize judgments and enforce against counterparties.
Asset Freezing & Injunctions
Mareva and proprietary injunctions, Norwich Pharmacal/Bankers Trust orders, and disclosure relief.