Morganti & Co.
The Firm’s lawyers focus on resolving financial disputes and recovering capital from investments in privately and publicly held companies, real estate, and alternative investment products. Our lawyers focus on emphasizing […]
Holland & Knight
Holland & Knight is a global law firm with more than 1,300 lawyers and other professionals in 28 offices throughout the world. Our lawyers provide representation in litigation, business, real estate and governmental law. Interdisciplinary practice groups and industry-based teams provide clients with access to attorneys throughout the firm, regardless of location.
Omni Bridgeway
Omni Bridgeway is the global leader in financing and managing legal risks, with expertise in civil and common law legal and recovery systems, and operations spanning Asia, Australia, Canada, Europe, the Middle East, the UK and the US.
Greylist Trace
Greylist Trace Limited was founded in 2018 to develop and promote ‘Greylist’ Asset Tracing Intelligence Software.
Greylist can legally track a POI's email address for direct contact with every bank in the world in just six weeks. This technology will transform the asset recovery sector by identifying the banks most likely to be holding stolen or missing money.
Greylist is the new starting point for every asset-tracing investigation.
Bennett Jones
Bennett Jones is one of Canada's premier business law firms and home to more than 380 lawyers and business advisors in nine offices. With deep experience in complex transactions and litigation matters, the firm is well equipped to advise foreign businesses and investors with Canadian ventures, and connect Canadian businesses and investors with opportunities around the world.
Peters & Peters Solicitors LLP
Peters & Peters is a leading commercial litigation and business crime boutique, providing outstanding services to governments, corporations and individual clients in the UK and abroad. With a long and outstanding history, we strive to remain at the cutting edge of our specialist areas of expertise by pursuing innovative resolutions to legal problems. Our knowledge and experience across the full range of civil, regulatory and criminal issues uniquely positions us to advise clients on multi-faceted and complex crises arising in commercial contexts. We have worked on some of the most high profile, and challenging cases and investigations of recent years. Our commitment to maintaining an inclusive and supportive workplace allows us to recruit and nurture talented lawyers and support staff, many of whom – along with the firm – are independently recognised as leaders in their fields.
K2 Integrity
K2 Integrity is an industry-leading investigative advisory, financial crimes risk and compliance, and cyber defense services firm founded in 2009 by Jeremy M. Kroll and Jules B. Kroll, the originator of the modern corporate investigations industry. The firm combines subject-matter expertise with cutting-edge technology, bringing together the industry's best multidisciplinary teams to solve its clients' most difficult problems. With offices in New York, London, Washington, DC, Madrid, Geneva, Los Angeles, and Chicago, K2 Integrity maintains a diverse global network and advises governments, companies, boards, and individuals.
Martin Kenney & Co. Solicitors
Martin Kenney & Co. is a cutting-edge investigative litigation practice based in the British Virgin Islands (BVI), specialising in global asset recovery.
We are able to deploy both legal and investigative teams worldwide in the pursuit of stolen assets, with an unrivaled rate of success.
https://martinkenney.com/
Delta Capital Partners
Delta Capital Partners Management LLC (“Delta”) is a US-based private equity and advisory firm specializing in litigation finance, judgment enforcement, asset recovery, and related strategies serving claimants, law firms and other professional service firms, and businesses across the globe. Delta has taken an expanded view of litigation funding by providing innovative financing solutions to its funding clients seeking funding.
DLA Piper
DLA Piper is a global law firm with lawyers located in more than 40 countries throughout the Americas, Europe, the Middle East, Africa and Asia Pacific, positioning us to help clients with their legal needs around the world.
We strive to be the leading global business law firm by delivering quality and value to our clients and achieve this through practical and innovative legal solutions that help our clients succeed.
Our clients range from multinational, Global 1000, and Fortune 500 enterprises to emerging companies developing industry-leading technologies. They include more than half of the Fortune 250 and nearly half of the FTSE 350 or their subsidiaries.
Validity Finance
In June 2018, Ralph Sutton, one of the pioneers of litigation finance, announced the formation of Validity to provide businesses, law firms and individuals with non-recourse funding for a wide variety of commercial litigation. Validity’s launch inaugurated a new wave of legal funding where capital and legal expertise combine to help solve legal problems on behalf of clients, including firms. With a mission to make a meaningful difference in the legal system by focusing on client needs, Validity stands out with a relentless focus on fairness, innovation and clarity.
Sequor Law
Sequor Law is a Miami-based international law firm representing financial institutions, sovereign governments and state owned enterprises, public and non-public companies, insolvency practitioners and individual clients in the areas of […]
