Offices
Global Reach
Headquarters

Financial district core business area, Level 31, Thames Capital Tower, Canary Wharf, London E14 5AB, United Kingdom

Melbourne

Level 27, 55 Collins Street, Melbourne, Victoria, Australia

Sydney

1 Farrer Place, Sydney, New South Wales, Australia

Boston

Two Seaport Lane, Suite 1200, Boston, MA 02210

Charlotte

300 South Tryon Street, Suite 400, Charlotte, North Carolina

Chicago

233 South Wacker Drive, Suite 8000, Chicago, IL 60606

Singapore Office

26/F, Raffles Tower, 1 Raffles Place, Singapore

Malaysia Office

19/F, KL Finance Tower, 168 Jalan Ampang, Kuala Lumpur, Malaysia

London

CityPoint, One Ropemaker Street, London EC2Y 9AW

Specialized Handling: Targeting All Scam Cases

For different types of scam cases, we tailor case-handling plans that may include fund-flow analysis and evidence preservation, domestic and overseas asset freezing and recovery, account and platform information investigation, cross-border legal document service, group claim coordination, overseas judicial assistance requests, digital evidence collection and recovery, linked company and individual asset tracing, cryptocurrency on-chain tracing, legal action against fraud rings, and civil compensation enforcement.

Free Case Evaluation