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 […]
Lennox Paton
Lennox Paton is a leading offshore, full service commercial law firm with offices in The Bahamas and the British Virgin Islands (BVI).
Quinlan
Quinlan (quinlan.io) is a global intelligence and investigations firm whose team of top former investigative journalists, corporate intelligence and investigations professionals, attorneys, and data and digital investigators excels at uncovering actionable information and intelligence, finding assets, and gathering evidence around the world. We specialize in creative and strategic international public record, open source, digital, and on-the-ground research and analysis, as well as in identifying and cultivating human sources and conducting investigative inquiries and interviews. Clients include leading law firms, investors, corporations, financial institutions, high-net-worth individuals and family offices.
Appleby
A full service law firm providing comprehensive, expert advice and services across corporate, dispute resolution, property, regulatory, and private client and trusts practice areas.
Monfrini Bitton Klein
Based in Geneva but borderless in its reach, Monfrini Bitton Klein is a conflict-free litigation boutique focusing on asset recovery, anti-corruption investigations and offshore civil litigation. The practice includes international judicial assistance, cross-border insolvency, enforcement of foreign judgments and arbitral awards, and asset tracing in commercial, matrimonial and probate disputes. The firm employs a unique combination of civil, criminal, mutual assistance and insolvency proceedings to obtain restorative justice for its defrauded clients, whether they are individuals, companies, foreign governments or liquidators of foreign insolvencies. Yves Klein is the Swiss representative of ICC FraudNet, the leading global network of fraud and asset recovery lawyers.
RAEDAS
Singular focus, peerless experience
Raedas is uniquely focused on contentious work. We have dedicated our careers to disputes, working with the world’s sharpest legal minds to build and execute legal strategy, placing investigation at the heart of the litigation process.
Fresh, imaginative thinking
Complex cases require more than reliable information, they require creativity. We recognise the power of ideas in delivering successful outcomes.
Winning as an essential objective
Whether a high-stakes court battle or a public relations war, we consider victory the measure of our success and protecting our clients’ wealth the measure of our value.
https://www.raedas.com/
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.
Constantine Cannon
At Constantine Cannon, we are one law firm with two internationally renowned practices – antitrust and representing whistleblowers. We also excel at litigation, compliance, intellectual property, and art law.
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.
Ardent Chambers
ARDENT CHAMBERS – EXPERIENCED LAWYERS PROVIDING PREMIER LEGAL ADVICE AND ADVOCACY.
Vantage
Vantage is an international intelligence boutique, focused on delivering strategic and actionable insight through sophisticated research and analysis, human source development, and non-public information gathering.
We assist decision-makers in the development and implementation of robust strategies to prevent and solve disputes, protect assets and recover debts across multiple jurisdictions. Our unique combination of creativity and ingenuity has made us the go-to practice for business leaders, high-net-worth individuals and family offices, leading lawyers and litigation funds, financial institutions and established corporates.
ManchesterCF Financial Intelligence
ManchesterCF provides online financial intelligence training to financial institutions, financial intelligence units and law enforcement agencies around the world. ManchesterCF and the University of New Haven, Connecticut, issue the Financial Intelligence Specialist designation to AML/ATF compliance professionals and financial investigators.
VALID8
Tod McDonald CPA & Founder
As a lead financial investigator for a $140 million ponzi scheme Tod has spent decades working to clean up and turn around complex accounting and financial situations. The original idea behind VALID8 is based on his personal experience and pain associated with unwinding these complex projects.
Chris McCall CEO & Founder
As CEO and Cofounder, Chris leads VALID8’s vision, strategy, and execution. Prior to cofounding VALID8, Chris led marketing as Chief Marketing Officer for NexGen Storage where he built a world class marketing team around strategic market analysis and product management.
Chris started his career as an Electrical Engineer designing systems for Boeing 747’s. Identifying the need to modernize the engineering design data infrastructure, he revamped how system design software could leverage large datasets more effectively. Passionate about extracting value from big data systems, Chris took on several product roles with start-ups acquired by F500 companies HP and SanDisk.
F.A.I.R. Financial Asset Investigations & Recovery, LLC.
About AIT
Since 1998, AIT®’s mission has been to fight against financial crime by delivering the technology and expert knowledge to detect, investigate and permanently dismantle the criminal organization. We began with our first product CFIS®, and over the years by working with and listening to our customers’ needs, CFIS® has coalesced into what has now become a one-of-a-kind Comprehensive Financial Investigative Solution (CFIS®).
vLex
Conduct comprehensive case law due diligence:
For over 30 years Justis products and services have been trusted by due diligence firms, government organisations, leading international law firms, barristers chambers and academic institutions from over 40 countries worldwide. This includes over 150,000 legal professionals and educational users from over 185 top law schools.
Our Content includes:
Exclusive offshore coverage from BVI, Jersey, Bermuda and the Cayman Islands
The largest collection of reported and unreported UK superior court judgments
The largest collection of Caribbean cases
The largest collection of Irish case law
Alongside content from Singapore, Canada, Australia, New Zealand and the EU.
IFC Review
IFC Media is the leading publishing house for the global wealth management industry. Representing international finance centres across the globe while creating a comprehensive archive of commentary, analysis and technical articles, IFC Media publications include the flagship IFC Review annual, the IFC Economic Report and regional reviews such as the Caribbean Review.
FraudNet
Asset tracing and recovery professionals taking rapid, coordinated and focused action to recover stolen assets. ICCFraudNet has expert, local representation, in the top financial/offshore centers and secrecy havens, 68 members in 61 countries.
The International Academy of Financial Crime Litigators
The International Academy of Financial Crime Litigators (The Academy) is a union of established academic and litigation professionals who are involved with “all sides” of economic crime cases. Their shared mission is to spark lively debate about relevant experiences and research findings, and to serve as a catalyst for enriching legal theories and litigation practices. Founded in 2018 in collaboration with the Basel Institute on Governance: The Academy, where theory meets practice.
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.
LDM Global
LDM Global is a boutique information management, litigation support and professional services consultancy specializing in data recovery, computer forensics, electronic discovery and cyber security.
Since our doors opened in 1996, we’ve focused on understanding our clients’ needs and adding value to their businesses. We frequently help find and understand data in insolvency and offshore matters. With four data centers and a global network, we are available to help anywhere in 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.
Guidehouse
Guidehouse (formerly Navigant) is a leading global provider of consulting services with broad capabilities in management, technology and risk consulting. We help commercial and public clients address their most important challenges with innovative solutions that advance conventional thinking and create value for their stakeholders, build trust in society and shape a new future. Headquartered in Washington DC, the company has more than 7,000 professionals in more than 50 locations. Guidehouse is a Veritas Capital portfolio company, led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets and agenda-setting issues driving national and global economies.
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.
Reed Smith
Reed Smith is a dynamic international law firm, dedicated to helping clients move their businesses forward. Its long-standing relationships, international outlook and collaborative structure make it a go-to partner for speedy resolution of complex disputes, transactions, and regulatory matters.
Reed Smith’s Financial Industry Group consists of more than 230 lawyers who are dedicated to clients in the sector focusing on lending and financial services, private funds, regulatory, litigation, and restructuring and insolvency. The practice advises the leading financial institutions in the United States, Europe, the Middle East and Asia.
For further information, please visit www.reedsmith.com
BDO
BDO is the brand name for BDO USA, LLP, a U.S. professional services firm providing assurance, tax, and advisory services to a wide range of publicly traded and privately held companies. For more than 100 years, BDO has provided quality service through the active involvement of experienced and committed professionals. The firm serves clients through more than 60 offices and over 550 independent alliance firm locations nationwide. As an independent Member Firm of BDO International Limited, BDO serves multi-national clients through a global network of 67,700 people working out of 1,400 offices across 158 countries.
Baker Hostetler
Recognized as one of the top firms for client service, BakerHostetler is a leading national law firm that helps clients around the world to address their most complex and critical business and regulatory issues. With five core national practice groups – Business, Employment, Intellectual Property, Litigation and Tax – the firm has more than 940 lawyers located in 14 offices coast to coast. The firm is recognized internationally for its groundbreaking work recovering more than $12 billion in the Madoff Recovery Initiative, representing the SIPA Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. Visit bakerlaw.com.
Baker & Partners
Baker & Partners is a specialist litigation and dispute resolution practice based in Jersey.
We have been at the forefront of some of the most complex and high value litigation in Jersey. We take the view that no legal problem is unsolvable.
Every step we take is directed to protect and advance our clients’ interests.
Our advice is always straightforward, objective and independent. We remain conflict free by not operating an associated trust company or financial services business.
Our lawyers have extensive practical experience in the courts of not only Jersey but also England & Wales. Their skills, both inside and outside of the courtroom, allow us to achieve our clients’ aims in an efficient and cost-effective way.
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 […]