Welcome Global Recovery Experts
1301 Pennsylvania Avenue NW Washington DC 20004 Mon- Sun: 09:00 - 22:00
Ivan A. Schlager
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K. Winn Allen
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Eugene F. Assaf
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Tasy Bacolias
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Cross-Border Fraud Prevention Legal Support

Fraud Detection, Asset Tracing, Compliance

We assist with online and investment fraud as well as international cases. Through legal and financial analysis, we assess risks and outline realistic courses of action.

Services

Get Your Case Evaluated Now

Initial assessment of legal position, fund flows, and potential claims – fast, structured, and confidential.

Start Case Evaluation