WHAT WE DO
Fraud is a global industry. Fraudsters are devious. They cro ss borders, cover their tracks and create trusts to conceal assets. But however complex unravelling a fraud is, our aims are re-assuringly simple: investigate the matter, locate yo ur money or your assets, and return them. For the simple rea son: “What’s yours is yours”.
Our weapons of choice are the order and the injunction. The y are the game changers without which assets can be moved an d evidence destroyed. We know how to convince judges to gran t them.
We can then pursue fraudsters across jurisdictions care of the global nature of our network. IFG lawyers are expert in the use of cross-border piggyback injunctions specifically f or this purpose.
We can shine a light on trusts which fraudsters have create d, find out who is pulling the strings and expose their sham structures.
書き込み情報はありません
Copyright(c)1999 FC2, Inc. All Rights Reserved.
@fc2infoさんをフォロー
