Cross-Border Asset Recovery Process

Cross-Border Asset Recovery Process

The Alliance drives cross-border asset recovery through a five-step collaborative mechanism—from case evaluation to asset repatriation—ensuring full multi-jurisdictional coordination, legal compliance, transparency, and control to secure client rights.

The Alliance drives cross-border asset recovery through a five-step collaborative mechanism—from case evaluation to asset repatriation—ensuring full multi-jurisdictional coordination, legal compliance, transparency, and control to secure client rights.

Clients submit cases. Lawyers assess risks, assets, and pathways to draft proposals.

Case Evaluation & Engagement

01

Clients submit cases. Lawyers assess risks, assets, and pathways to draft proposals.

Case Evaluation & Engagement

01

Teams collect electronic evidence, trace funds, and secure admissible proof.

Evidence Collection & Preservation

02

Teams collect electronic evidence, trace funds, and secure admissible proof.

Evidence Collection & Preservation

02

Injunctions and account freezes prevent asset transfer or concealment.

Asset Freezing & Preservation

03

Injunctions and account freezes prevent asset transfer or concealment.

Asset Freezing & Preservation

03

Teams manage cross-border lawsuits and arbitration for favorable rulings.

Advancement of Legal Proceedings

04

Teams manage cross-border lawsuits and arbitration for favorable rulings.

Advancement of Legal Proceedings

04

Rulings enable cross-border enforcement, unfreezing assets for client return.

Asset Recovery & Repatriation

05

Rulings enable cross-border enforcement, unfreezing assets for client return.

Asset Recovery & Repatriation

05

Four people are in a conference room discussing while looking at a monitor displaying a bar chart. The setting is professional and focused.

FAKE TRADING PLATFORM

The main account involved in the case was frozen within 72 hours, recovering the victim’s primary losses.

Four people are in a conference room discussing while looking at a monitor displaying a bar chart. The setting is professional and focused.

FAKE TRADING PLATFORM

The main account involved in the case was frozen within 72 hours, recovering the victim’s primary losses.

Four people are in a conference room discussing while looking at a monitor displaying a bar chart. The setting is professional and focused.

PONZI SCHEME

Multiple overseas properties and accounts were identified and frozen, with proportional repayments initiated for investors.

Four people are in a conference room discussing while looking at a monitor displaying a bar chart. The setting is professional and focused.

PONZI SCHEME

Multiple overseas properties and accounts were identified and frozen, with proportional repayments initiated for investors.

Four people are in a conference room discussing while looking at a monitor displaying a bar chart. The setting is professional and focused.

TRADING FRAUD RECOVERY

Key evidence was accepted by the court, and part of the funds involved were successfully recovered and returned to the victims.

Four people are in a conference room discussing while looking at a monitor displaying a bar chart. The setting is professional and focused.

TRADING FRAUD RECOVERY

Key evidence was accepted by the court, and part of the funds involved were successfully recovered and returned to the victims.

Two men in a modern office engage in a discussion. One, holding a tablet, listens attentively; the other, in a suit, explains while holding papers.

ROMANCE SCAM

The main accounts were successfully frozen before the funds could be transferred a second time, helping victims recover most of their losses.

Two men in a modern office engage in a discussion. One, holding a tablet, listens attentively; the other, in a suit, explains while holding papers.

ROMANCE SCAM

The main accounts were successfully frozen before the funds could be transferred a second time, helping victims recover most of their losses.

Four people are in a conference room discussing while looking at a monitor displaying a bar chart. The setting is professional and focused.

FAKE E-COMMERCE PLATFORM

Assets held under the actual controller’s name were identified and frozen, helping multiple merchants recover prepaid payments.

Four people are in a conference room discussing while looking at a monitor displaying a bar chart. The setting is professional and focused.

FAKE E-COMMERCE PLATFORM

Assets held under the actual controller’s name were identified and frozen, helping multiple merchants recover prepaid payments.

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