In today’s digital and financial landscape, fraud schemes often span jurisdictions and move assets rapidly. At White Collar Law Group, we assist clients in tracing misappropriated funds, identifying responsible parties, and recovering stolen assets—swiftly and strategically.

Our team is experienced in civil and criminal asset recovery processes, working across borders with forensic investigators, financial institutions, and regulatory bodies. We act decisively to preserve evidence, freeze assets, and initiate recovery actions before the trail runs cold.

Our fraud tracing & recovery services include:

• Tracing and recovering funds from fraud schemes, scams, and insider abuse

• Filing Mareva injunctions (asset freezing orders) and search orders

• Collaborating with banks, enforcement agencies, and forensic specialists

• Cross-border litigation and enforcement coordination

• Emergency relief and recovery strategy consultation

Whether you are a corporation, investor, or individual victim, we move quickly and precisely to stop losses and secure justice.