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Legal Practice Areas
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Legal Claim Management
We handle every stage of your recovery claim — from case assessment and documentation to negotiation and resolution.
Fraud Scheme Analysis
Through advanced fraud modeling, we uncover patterns in scams ranging from Ponzi schemes to wire fraud.
Banking Claims Specialists
We support clients in pursuing claims against financial institutions that may have inadvertently enabled fraudulent activity.
Cyber Forensic Investigations
Our specialists conduct advanced forensic analysis across blockchain networks and online platforms to trace stolen assets.
Engage with Involved Parties
Strategically approaching and engaging with parties responsible for the unauthorized financial activities.
Money Laundering Litigation
Our legal team is experienced in investigating and prosecuting sophisticated money laundering schemes designed to disguise illicit funds.
Assessing the Situation
We initiate a deep dive into your scenario, gauging the potential for fruitful recovery based on our vast knowledge.
Documentation Assembly
Sourcing every piece of data and documentation crucial to bolstering your recovery efforts, for your fund reclaim efforts.
Recover Your Funds
Pushing limits, we strive to secure your lost funds. Our commitment is strong: we will do everything possible to get your funds back.
Legal advise and other assistance
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Eugene Grand
Partner
Danielle Carrol
Partner
George Jordan
Partner
Testimonials
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Jenny Doe, CEO Company Inc.
Get a Personal Consultation
Office
304 North Cardinal St. Dorchester
Center, MA 02124
Contact
info@company.com
contact@company.com
Open Hours
Monday-Saturday 8 am - 6pm
Sunday 11am - 4pm