Partners

Global Recovery Experts Partners

Combating cross-border fraud requires trust and international cooperation. Global Recovery Experts has partnered with law enforcement, top law firms, cybersecurity firms, and leading academic institutions across five continents to provide professional and reliable cross-border legal and recovery support.

Law Enforcement Cooperation

Working with INTERPOL, Europol, FBI, and others to share intelligence and advance cross-border fraud investigations.

Global Legal Alliance

Partnering with leading global law firms for legal consultation, cross-border litigation, and asset recovery.

Cyber Technology Collaboration

Leveraging AI and big data with IBM Security, Chainalysis, and others to track fund flows and assess risks.

Academic Research Partnership

Partnering with Cambridge, Oxford, and other institutions to study fraud and promote anti-fraud knowledge worldwide.

International Law Enforcement Cooperation

Establishing formal partnerships with major global law enforcement agencies to jointly combat cross-border fraud

INTERPOL

International Criminal Police Organization

Partnership Since: 2015
Scope of Cooperation: Cross-border fraud and financial crime investigations

Europol

European Union Law Enforcement Agency

Partnership Since: 2019
Scope of Cooperation: Online fraud investigations and financial transaction monitoring

Monetary Authority of Singapore (MAS)

Singapore Government Financial Regulatory Authority

Partnership Since: 2021
Scope of Cooperation: Financial supervision and anti-money laundering

Australian Criminal Intelligence Commission (ACIC)

Australian Government Criminal Intelligence Agency

Partnership Since: 2018
Scope of Cooperation: Cross-border fraud data exchange

Federal Bureau of Investigation (FBI)

United States Federal Law Enforcement Agency

Partnership Since: 2016
Scope of Cooperation: Technical support and tracking for fraud investigations

Hong Kong Police Force (HKPF)

Primary Law Enforcement Agency of the Hong Kong SAR

Partnership Since: 2020
Scope of Cooperation: Financial fraud reporting, cross-border fund investigations, and joint enforcement operations

Partner Law Firms

Establishing long-term strategic partnerships with leading global law firms to advance cross-border judicial support and anti-fraud initiatives

Baker McKenzie

One of the world is leading international law firms

Key Focus: Cross-border asset recovery and judicial support

Skadden, Arps

International financial and criminal law specialists

Key Focus: Fund tracing and litigation support

Linklaters

Top-tier international law firm

Key Focus: Corporate anti-fraud compliance and regulatory advisory

Clifford Chance

Renowned international legal advisory firm

Key Focus: Fraud litigation and cross-border mediation

Freshfields

Member of the “Magic Circle” law firms

Key Focus: Cross-border investigations and dispute resolution

Allen & Overy

Leading European commercial law firm

Key Focus: Legal strategies for financial fraud cases

DLA Piper

Operating in over 40 countries worldwide

Key Focus: Cross-border fraud compliance and legal advisory

White & Case

Specialists in international arbitration and financial law

Key Focus: Cross-border dispute resolution and compliance review

Herbert Smith Freehills

Leading Asia-Pacific commercial law firm

Key Focus: Asian financial regulation and anti-fraud risk prevention

Jones Day

Prominent U.S. multinational law firm

Key Focus: Financial fraud litigation and criminal defense

Paul Weiss

Well-known U.S. litigation firm

Key Focus: Representation in high-value financial fraud cases

King & Wood Mallesons

Leading Asian international law firm

Key Focus: Cross-border fraud case collaboration between China and international jurisdictions

Working alongside INTERPOL and leading global law firms to combat cross-border fraud and safeguard the legal rights of every victim.