OFFICIAL INJUNCTION PROTOCOL Cross-Border Asset Freezing & Judicial Recovery Directive Active (US, Canada, Mexico)
Licensed Attorneys & Certified Fraud Examiners

Defrauded by Scammers?
We Locate, Freeze & Recover Your Lost Capital.

Dentons LLP leads cross-border asset recovery litigation. Our forensic intelligence team combines court-ordered subpoenas, banking SWIFT recalls, and on-chain blockchain tracing to repatriate funds stolen via cryptocurrency schemes, fake trading platforms, and wire fraud.

⚖️ Preliminary Judicial Case Review
● Free 1-on-1 Consultation

Submit your loss profile to determine whether your case qualifies for immediate court freezing injunctions:

👉 Start Free Case Evaluation ➔
Dentons Law Firm Conference Room
$48,520,000+
Verified Capital Repatriated to Victims
$48.5M+
Recovered Funds
94.6%
Case Merit Precision
3,400+
Clients Represented
North America
US, Canada & Mexico
Core Litigation Areas

Specialized Financial Fraud Recovery

We dismantle syndicated criminal financial schemes through forensic intelligence and aggressive court injunctions.

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Cryptocurrency & Web3 Recovery
Tracing Bitcoin, USDT, ETH, and malicious smart contracts directly to centralized exchange VASP liquidity pools.
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Fake Forex & Trading Brokerages
Subpoenaing unlicensed offshore trading platforms, rigged copy-trade applications, and fake commodity brokers.
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Wire Transfer & Escrow Recalls
Executing emergency SWIFT/ACH recall demands and securing freeze injunctions on destination accounts.
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Pig-Butchering & Romance Rings
Exposing multi-tier syndicate laundering networks and holding corporate facilitator intermediaries accountable.
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P2P Payment Fraud Audits
Resolving unauthorized transfers across Zelle, CashApp, Venmo, and commercial banking settlement rails.
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Secondary Recovery Scam Defense
Auditing illegitimate impersonator recovery agencies and directing cases through licensed judicial channels.
Litigation Protocol

4-Stage Legal Recovery Process

A disciplined, evidence-based trajectory from forensic audit to judicial fund release.

01

Case Dossier Review

Initial intake audit analyzing wallet hashes, bank timelines, and scammer communication trails.

02

Forensic Node Tracing

Mapping fund dissipation through obfuscation mixers to identify exchange cash-out bottlenecks.

03

Judicial Freezing Order

Filing emergency court injunctions and compliance subpoenas to lock recipient accounts.

04

Asset Repatriation

Executing formal restitution orders to return recovered balances securely to the claimant.

Lead Counsel Bennett Wong

Bennett Wong, Esq.

Partner • Cross-Border Financial Assets & Recovery Litigation

"Cross-border financial fraud demands immediate judicial intervention. By combining multi-jurisdictional subpoena enforcement with deep forensic asset tracing across North America, we locate, freeze, and repatriate stolen client capital with rigorous legal precision."

🏛️ New York & DC Bar Admitted
🇨🇦 Alberta & BC Law Societies
⚖️ Cross-Border Securities & Assets
🛡️ Osgoode Hall Law School (LL.M)