Defending your assets.
Sophisticated fraudulent schemes are becoming more and more prevalent in our modern world. This has led to a corresponding, and unfortunate, increase in victims. When funds go missing, and signs of impropriety or fraud surface, retaining counsel to defend and protect assets can be the difference between potentially devastating consequences and recovering assets.
We have helped individual and corporate victims of fraud by coordinating with banks and law enforcement authorities to protect and recover as much of the stolen funds as possible, while identifying the wrong-doers and holding them responsible for their actions.
Our services include:
- Applying to court for the release of information related to fraud and responsible individuals
- Coordinating with banks and other entities to protect and freeze assets
- Applying for injunctions, and other pre-trial applications to freeze and recover property
- Pursuing claims against the perpetrators of fraud
