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 6 of 7
WeChat records in cross-border fraud matters
Practical steps to export and translate WeChat evidence used in investment or trade frauds.
InsightEmail header analysis for spoofed payment instructions
What raw headers can show about spoofing, lookalike domains and routing of fraudulent emails.
InsightDomain WHOIS and hosting clues in scam websites
Using registration and hosting data as investigative leads—not as finished identification.
InsightCompany registry pulls for counterparties and shells
A disciplined approach to pulling filings across jurisdictions named in invoices or websites.
InsightUBO registers and beneficial ownership leads
How ultimate beneficial ownership filings may assist—where they exist and are accessible.
InsightMutual legal assistance overview for victims
High-level context on MLA requests between authorities—and why they are not a private shortcut.
InsightLetters rogatory overview in cross-border evidence
What letters rogatory generally are and why they are slow tools for obtaining foreign evidence.
InsightRecognition of foreign judgments in enforcement
Why a judgment from one country may need recognition before assets elsewhere can be attached.
InsightCharging orders and interests in debtor entities
High-level notes on charging orders as one tool against interests in partnerships or companies.
InsightReceiverships overview in asset recovery
When court-appointed receivers may help gather and preserve assets—and what they cost.
InsightConstructive trust concepts in fraud recovery (high-level)
General framing of constructive trust ideas sometimes raised when tracing misapplied funds.
InsightUnjust enrichment claims framing after fraud
How unjust enrichment theories may complement—but not replace—fraud and tracing analyses.