Scams and Financial Fraud
Individuals, companies, governments, and government institutions are victims of financial fraud on a daily basis. By any other measure, the effects of financial fraud are undeniable and often devastating. When faced with these situations, fraud victims are forced to decide whether or not to act to correct their situation and hold the scammer and their facilitators accountable. Inaction only benefits the fraudster and ensures the permanence of the loss for the victim. FEXLAW is relentless and resounding in the face of these results, and has created a regionally renowned financial fraud practice focused on helping fraud victims prosecute investigations and legal action against scammers. In the course of its practice, the FEXLAW financial fraud team frequently coordinates multi-jurisdiction investigations and asset recovery efforts with legal, forensic and investigative experts in other jurisdictions, including regularly in the Caribbean, Central America, Europe and Asia.

Services

Criminal Law

Compliance

Asset Recovery

Banking Law Litigation

Bankruptcy and insolvency

Corruption and Asset Recovery Procedures

Recovery of Cross-Border Marriage Assets

Scams and Financial Fraud

Civil Law

Administrative Law

Corporate Law

Family Law

Labor Law

Intellectual Property

Conflict Resolution

Competition Law

Consumer Defense

Complementary Services

Forensic Acounting

Investigations

Abrir chat