About Us
Our Mission …
is to provide clients with tried and tested Fraud Specialists throughout the globe who know how to get results.
We do this …
by bringing together lawyers who have worked together successfully before on fraud cases who share the same philosophy and understand that creativity and aggression are critical when confronted with international fraud.
Because …
clients need to know the credentials and suitability of the individual lawyer who is entrusted to handle a sensitive and complicated fraud case, the Network provides the client with at least one referee for each member.
Success …
in international fraud cases is often determined by one or two critical decisions taken at the outset of the case when there is very little information available. These decisions usually involve obtaining injunctions to preserve assets or evidence prior to commencing proceedings. Network members are experienced injunction specialists who know how to explain complex and technical legal concepts in simple terms to enable clients to make the right decision under pressure.
As we do not believe …
that anything other than the skill and proven ability to get results should determine who we recommend you to use, it is a fundamental precondition of membership of the Network that members do not earn 'commissions' or other financial incentives for referring clients to members.
But as we do believe …
that the talents and personality of the individual lawyer are critical factors in assembling a successful international team, only individuals (not their firms) are eligible for membership of the Network.
If you need help in …
- investigating international fraud
- trust busting
- obtaining multi-jurisdictional injunctions to freeze assets or preserve evidence
- compelling financial institutions and other parties to divulge information to help you trace your assets
- tracing and recovering assets which have been dissipated internationally
- enforcing and policing international judgements and orders
- investigating and enforcing claims under Fidelity Policies
You should contact the Network coordinator