€132,500Case example
A platform operating under a falsified regulatory license was connected to multiple offshore payment channels.
License fraud · OffshoreGlobal legal action against online trading fraud networks
Most schemes involve complex corporate structures spread across several jurisdictions. Targeting only the front-end platform leaves the operating network intact, and the assets out of reach.
International Forex fraud organisations rarely operate from a single country. Most schemes involve complex corporate structures spread across several jurisdictions. One entity may control the website, another may process client deposits, while separate companies handle crypto conversions, call-centre operations, and offshore banking.
Litigation strategy is designed accordingly, multiple defendants, multiple forums, sequenced so that procedural moves in one jurisdiction support disclosure or enforcement in another.
Cross-discipline coordination
A litigation strategy this layered demands the right specialists at each step.
We pursue legal strategies against:
Illustrative case examples
Generalised examples that reflect the types of multi-jurisdictional litigation we coordinate. Past outcomes are not predictive of future results.
A platform operating under a falsified regulatory license was connected to multiple offshore payment channels.
License fraud · OffshoreLegal proceedings targeted intermediaries facilitating suspicious high-volume crypto transfers.
Intermediary actionDigital evidence linked multiple account managers operating from different jurisdictions to the same fraud structure.
Personnel mappingTechnical infrastructure analysis revealed connections between several fraudulent trading domains.
Infra · Domain clusterInternational legal teams coordinated evidence collection involving offshore banking records.
Banking disclosureA multi-jurisdictional investigation exposed shell companies used to route investor deposits.
Shell-company chainCyber-forensic analysis uncovered centralised CRM systems used to manage investor communications.
CRM · Comms layerFinancial intelligence specialists identified coordinated laundering activity through multiple exchanges.
Laundering patternA large international fraud network operating in the Forex and Crypto sectors became the subject of coordinated investigative and legal measures across several countries.
Network-wide actionNext step
If you are weighing how to proceed against a multi-jurisdictional scheme, an orientation call will set out the realistic forums, the likely sequencing, and the cost envelope.