Global Capabilities · Cross-Border Fraud · Asset Recovery
Global Fraud & International
Asset Tracing and Recovery.
Recognized worldwide for unprecedented success in international asset recovery. Over the past decade our team has recovered tens of billions of dollars, created new law, and stayed on the vanguard of this practice area.
Capabilities
One Step Ahead of Fraudsters
Modern asset tracing and recovery are multijurisdictional endeavors. Our team combines profound depth of expertise across myriad jurisdictions with out-of-the-box thinking and creative solutions.
International Asset Tracing
Multijurisdictional investigations across common law and civil law systems, leveraging deep relationships with foreign legal experts to follow assets wherever they move.
Learn More →Cross-Border Fraud
Untangling complex frauds with commercial and international litigators, former prosecutors, and tax attorneys who anticipate the tactics fraudsters use to hide assets.
Learn More →Asset Recovery
Relentless pursuit of recoveries, deconstructing the complex tax structures, corporate shells, and illegal trusts used to move money abroad.
Learn More →Insolvency & Restructuring
Insolvency practitioners working hand-in-hand with litigators to maximize recoveries for creditors, estates, and victims of large-scale fraud.
Learn More →Investigations & Discovery
Forensic investigation and global discovery to expose hidden structures, trace the flow of funds, and build airtight cases across borders.
Learn More →Enforcement of Judgments
Cross-border enforcement and collection of judgments and awards, turning paper victories into real-world recoveries across jurisdictions.
Learn More →Track Record
Billions Recovered. Worldwide.
Our record speaks for itself. These representative results demonstrate our ability to achieve exceptional outcomes in the most complex cross-border cases.
International Recoveries
Tens of billions of dollars recovered for clients over the past decade across complex cross-border matters.
Jurisdictions Engaged
Assets traced and recovered across common law and civil law systems on multiple continents.
Large-Scale Fraud Schemes
Unwinding sophisticated Ponzi schemes and recovering funds for thousands of defrauded victims.
Digital Asset Tracing
Tracing and recovering cryptocurrency and digital assets moved across borders and exchanges.
Corporate Structure Unwinding
Deconstructing corporate shells and illegal trusts used to hide and move money abroad.
Precedent-Setting Outcomes
Creating new law and pioneering tactics that keep our team on the vanguard of asset recovery.
Prior results do not guarantee a similar outcome. Each matter is unique.
Our Approach
How We Recover
A proven, multijurisdictional approach that has recovered tens of billions of dollars for clients around the world.
Assessment & Strategy
We evaluate the matter, map the relevant jurisdictions, and design a coordinated multijurisdictional strategy from day one.
Tracing & Investigation
Forensic accountants and investigators trace the flow of funds through corporate shells, trusts, and complex tax structures worldwide.
Litigation & Freezing Orders
We deploy emergency injunctions, freezing orders, and litigation across jurisdictions to secure assets before they can be dissipated.
Recovery & Enforcement
We enforce judgments and awards across borders and pursue collection relentlessly until assets are returned to their rightful owners.
Our Team
Meet Our Attorneys
Senior Attorney · Bar #211754
Brian Jay Johnson
Retrieval Law Firm — Admitted to the California State Bar, 2000
With over 22 years of practice, Brian Jay Johnson specializes in cross-border fraud, financial crimes, and international asset recovery. He handles sophisticated cases involving transnational financial scams, cyber fraud, and identity theft, and is dedicated to recovering financial losses for corporate and individual clients.
He serves as legal counsel for numerous leading financial institutions, advising on compliance and risk management. Holding dual degrees in Law and Financial Crime, he is a regular speaker at international legal events.
"Where law crosses borders, justice stands firm."
Michael Stephen Sinclair
Bar #268533
Senior international attorney specializing in cross-border asset recovery and financial fraud, with expertise in cross-jurisdictional case handling and asset tracing.
Carol Anne Hieb
Bar #167186
Specializes in international fraud disputes and asset tracing, with extensive experience in cross-jurisdictional matters.
Bradford Nelson Paul
Bar #275671
Experienced international practitioner focusing on financial crime prevention and cross-border asset preservation.
Justin Michael Blackwell
Bar #241895
Focuses on international asset tracing and fraud litigation with solid practical experience.
Clients Worldwide
Why Our Team
Real Depth & Breadth
Our Global Fraud and International Asset Tracing and Recovery team is recognized worldwide for its unprecedented success. We are armed with profound depth of expertise across myriad jurisdictions and bring commercial litigators, insolvency practitioners, former prosecutors, and tax attorneys together to untangle the most complex frauds.
As fraudsters use increasingly sophisticated tools to hide assets, we develop new tactics and creative solutions to stay one step ahead, deconstructing the corporate shells and illegal trusts used to move money abroad.
- Tens of billions of dollars recovered for clients over the past decade
- Commercial litigators, insolvency practitioners, former prosecutors and tax attorneys
- Deep expertise across common law and civil law jurisdictions alike
- Strong relationships with foreign legal experts around the world
- Creative, out-of-the-box solutions that stay one step ahead of fraudsters
Recognized Worldwide
What Sets Us Apart
Real depth and breadth of knowledge in cross-border fraud and asset recovery — a team recognized worldwide for unprecedented success in international asset recovery.
Our professionals are experts at deconstructing the complex tax structures, corporate shells, and illegal trusts used to move money abroad, and are relentless in their pursuit of recoveries.
As fraudsters utilize increasingly sophisticated tools to hide assets, our team develops new tactics, reinforced by out-of-the-box thinking, to stay one step ahead.
Assets Hidden
Across Borders?
The faster you act, the more we can recover. Contact our Global Fraud and International Asset Tracing and Recovery team for a confidential assessment of your matter.
Submit Your Case
Free & Confidential Case Evaluation
If you have been a victim of fraud, scam, or economic dispute, we are here to help. Fill out the form to receive a free, confidential case review. Our attorneys will evaluate your situation and advise you on the best course of action to recover your losses.
2980 N. Beverly Glen Cir, Suite 301B
Los Angeles, CA 90077
Within 48 Hours
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