RECOVERY INSIGHTS
Evidence, tracing and enforcement
General information only. Every recovery matter depends on its facts, timing and applicable law.
Showing 12 of 78 insights · Page 1 of 7
The first 72 hours after payment fraud
Practical steps to preserve records, notify institutions and protect remaining recovery options.
InsightPreserving bank and payment records after wire fraud
Which statements, SWIFT references and intermediary details matter when building a wire-fraud file.
InsightHow freeze requests and hold notices actually work
What banks and exchanges can and cannot do when asked to hold suspected fraud proceeds.
InsightTracing crypto losses beyond the wallet address
Why exchange records, messaging evidence and jurisdiction mapping matter in digital asset matters.
InsightCross-border transfers: which jurisdiction usually matters first
How counsel prioritizes forums when funds, victims and intermediaries sit in different countries.
InsightPig butchering and romance-investment scams: evidence that helps
The messages, wallets and platform records that strengthen romance and fake-trading recovery files.
InsightExchange KYC and subpoena routes in crypto recovery
When centralized exchanges become the practical gateway for identifying counterparties.
InsightWhen a recovery claim may be realistic
How lawyers assess evidentiary gaps, costs and likely asset locations before major work begins.
InsightInvestment platform collapses vs. classic affinity fraud
How the recovery analysis differs when a platform fails versus when trust networks are exploited.
InsightWhat judgment enforcement requires before assets can be reached
Why a judgment or award is only the starting point for locating and attaching recoverable value.
InsightWhen reporting to police or regulators helps (and when it doesn’t)
How criminal and regulatory reports interact with private recovery efforts—and where expectations diverge.
InsightRed flags that a recovery “guarantee” firm is not a law firm
How to spot fee-harvesting recovery schemes that mimic legal services after a fraud loss.