Asset Tracing
Settlement
Significant Recovery
Major Recovery from Fraudulent Trading Platform
Client transferred substantial funds to a fraudulent online trading platform that ceased operations. Through immediate asset freezing, detailed financial analysis, and coordination with banking authorities across multiple jurisdictions, we achieved successful recovery of the majority of lost funds.
Outcome
Significant Recovery
Timeline
6 months
Region
Australia
Method
Negotiated Settlement
Urgent Action
Asset Protection
Funds Protected
Emergency Injunctive Relief - Funds Protected
Client discovered unauthorized wire transfer from their account. We filed emergency motions for immediate freezing orders within 48 hours, successfully protecting assets from further dissipation pending full recovery proceedings.
Outcome
Assets Protected
Timeline
48 hours (emergency)
Region
United Kingdom
Method
Court Injunction
Fraud Investigation
Multi-Jurisdiction
Ongoing Enforcement
Investment Platform Fraud - Coordinated Recovery
Sophisticated investment fraud with funds moving through multiple accounts across several jurisdictions. Our combination of financial analysis, legal action, and international coordination resulted in recovery of substantial assets, with ongoing enforcement action for remaining funds.
Outcome
Partial Recovery + Ongoing
Timeline
8 months (ongoing)
Region
Canada
Method
Coordinated Enforcement
Banking Dispute
Negotiation
Full Recovery
Unauthorized Transfer - Full Recovery
Client's account was compromised through business email compromise (BEC) fraud, resulting in significant unauthorized transfers. Through strategic negotiation with financial institutions and documentation of security failures, we achieved full recovery of all lost funds.
Outcome
Full Recovery
Timeline
4 months
Region
Sweden
Method
Bank Negotiation
Collective Action
Settlement
Multiple Clients
Platform Fraud - Group Recovery
Multiple clients affected by the same fraudulent trading platform. By consolidating cases and coordinating legal action, we achieved efficient recovery for all clients through a negotiated group settlement with platform operators and intermediaries.
Outcome
Significant Recovery
Timeline
7 months
Region
Australia, UK
Method
Group Settlement
Disclaimer: Past results do not guarantee future outcomes. Each case is unique and results depend on specific facts and circumstances. Case details have been anonymized to protect client confidentiality in accordance with non-disclosure agreements.
