01
Wire & Electronic Funds Fraud
Rapid legal intervention, beneficiary account tracking, and formal notices to receiving financial institutions.
Practice Area · Financial Investigations
Rigorous legal analysis and investigation for banking and payment disputes.
We advise corporate and private clients on wire fraud, payment redirection, authorized push payment (APP) disputes, and financial intermediary misconduct.
Practice focus
Investigative rigor grounded in institutional standards.
02
Payment Diversion & Email Spoofing
Forensic audit of intercepted invoices, compromised communication channels, and counterparty liabilities.
03
Intermediary & Broker Misconduct
Structuring contractual, regulatory, and negligence claims against non-compliant brokers and escrow agents.
04
Unauthorized Account Activity
Establishing timeline benchmarks, compliance breaches, and institutional liabilities under payment services regulations.
Advisory workflow
Evidence-first legal representation.
- 01Audit payment instructions, SWIFT confirmations, and institutional routing notices.
- 02Issue formal evidence preservation notices and statutory demands to relevant financial intermediaries.
- 03Structure legal claims and pursue institutional dispute resolution channels.
Confidential review
Bring the records you have. We will help sort the next move.
Submit transaction logs, banking correspondence, or disputed records. Our team will assess jurisdictional recovery avenues and evidentiary thresholds for your matter.
01
Strict Legal Privilege
All initial documentation is evaluated under professional confidentiality rules and binding non-disclosure protocols before engagement.
02
Court-Admissible Forensics
Evidence packages and asset traces are structured to judicial standards for submission to High Courts, arbitral tribunals, and regulators.
03
Direct Specialist Triage
Every matter is reviewed directly by qualified forensic investigators and legal dispute strategists, never automated algorithms.