Represented a South American Central Bank in connection with the recovery of assets unlawfully siphoned by insiders of bank in liquidation. Read More
Recovery of Millions for European Family
Represented European family in the recovery of millions of dollars stolen by a fraudster offering bogus investment schemes. Read More
Tens of Millions Recovered from 419 Fraudsters
Represented, in coordination with counsel in multiple jurisdictions, South American bank in the world-wide recovery of tens of millions of dollars stolen by 419 fraudsters. Read More
Millions Recovered with Asian Counsel
Coordinated with Asian counsel the recovery of millions of dollars stolen by cybercriminals from South American bank. Read More
South American Bank
Represented South American bank in the recovery of millions of dollars stolen by cybercriminals. Read More