Fraud & Asset Tracing

Our expert lawyers work to get scam victims financial compensation

At Lamina Litigation, we have a wealth of expertise in examining, bringing, and defending any kind of fraud action. We are aware of the tactical and commercial concerns related to fraud claims and offer sound guidance on how to address them. To stop the loss of assets before the issuance of proceedings, interim remedies are usually needed, such as search and seizure orders and freezing injunctions.

We often collaborate with claimants seeking to seize and recover the assets of defendants when securing and enforcing international judgements.

If you’ve been the victim of fraud, you’ll need the support of knowledgeable attorneys to help you navigate the investigation and any following lawsuit. In the past, LitigateOnDemand has handled and defended the interests of fraud victims.

In order to make sure the best course of action is taken, we carefully collaborate with our clients and other professionals, such as foreign attorneys, forensic accountants, private investigators, and IT specialists. If required, we also communicate with criminal and regulatory authorities.

 

Asset recuperation

Our worldwide platform can supply the spectrum of specialised legal talents that fraud and asset recovery cases frequently call for. Since we are a full-service law firm, we have access to attorneys who specialise in a variety of related fields, including regulatory, insurance, tax, employment and labour, data protection, privacy, and cybersecurity, real estate, construction, shipping, and transport, financial services and regulation, bankruptcy, financial restructuring, and insolvency.

Our international fraud and asset recovery attorneys provide guidance on complex, high-stakes, international fraud and asset tracing cases involving cybercrime, accounting fraud, misrepresentation, asset disappearance, invoice fraud, bribery and secret commissions, banking fraud, money laundering, and white-collar crime.
 
Our global presence and access to professionals, such as forensic accountants, computer experts, detectives, and holders of insolvency officer licences, in several countries help our clients. Regardless of the demands, we can respond to complicated fraud quickly, in a coordinated manner, and internationally because to our understanding of local laws and authorities.

Areas of expertise include

  • Risk advice, including precautionary measures and procedures
  • Fraud claims, both civil and criminal
  • Asset tracking, which involves coordinating offshore solicitors and forensic accountants

We have successfully recovered money for our clients in a variety of investment fraud and con situations, including those involving:

  • Unauthorised businesses and people operating investment
  • fraud schemes, such as share fraud.
  • frauds involving bitcoin and other digital currencies
  • Frauds involving banking and real estate
  • Scams involving credit Schemes like Ponzi or pyramid
  • Theft of identity
  • Investments that a bank or other financial advisor missold, such as bonds or pension plans

We have significant understanding of the sophisticated methods investment schemes target investors and are run due to our expertise assisting clients in recovering monies in investment fraud cases (such as those described above). We also have experience helping clients recover funds when professional misconduct results in consumers losing money.