Online scammers deliberately operate across international borders to complicate recovery efforts. Funds stolen in one country are often quickly routed through multiple jurisdictions, sometimes ending up in countries with limited legal infrastructure or corrupt financial systems. GOSRA's Cross-Border Recovery practice is designed specifically to address this challenge.
We coordinate complex recovery operations spanning multiple jurisdictions simultaneously, leveraging our established network of legal partners, investigative operatives, and intelligence sources across 80+ countries. Our approach is designed to prevent asset flight and maximise recovery outcomes through coordinated, simultaneous actions.
We have particular expertise in recovering funds from jurisdictions traditionally considered challenging — including offshore financial centres, civil law jurisdictions, emerging economies, and countries with restricted legal access. Our team includes lawyers qualified in multiple jurisdictions and investigators with deep local knowledge and connections.
Simultaneous legal and investigative actions across multiple countries, carefully timed to prevent asset dissipation and maximise recovery.
Utilisation of bilateral and multilateral treaties, including the New York Convention, Hague Conventions, and reciprocal enforcement agreements.
Specialist expertise in investigating and recovering assets held in offshore financial centres, trust structures, and secrecy jurisdictions.
Established relationships with pre-vetted legal practitioners in 80+ countries, ensuring high-quality local representation and advice.
A group of scam victims lost $23M to a sophisticated international fraud. Our team coordinated simultaneous freezing applications across 8 countries, securing the assets before the perpetrators could move them. Full recovery achieved within 14 months.
Funds from an online investment scam were held in a complex structure of offshore accounts spanning the British Virgin Islands, Cyprus, and Seychelles. Our team worked with local counsel to pierce the corporate veil and secure repatriation of $7.8M.
When a major online fraud was discovered on a Friday afternoon, our team coordinated with legal partners across 5 European countries to obtain and serve emergency freezing orders before markets opened on Monday. The full €11.5M was secured.
Contact us for a confidential, obligation-free discussion with a senior specialist.
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