Disputes & recovery
Frozen funds and disputes with PSPs and partners.
WongPartnership
WongPartnership is a Singapore law firm with a broad litigation and dispute resolution practice. It operates as WongPartnership LLP, registered under number…
Watson Farley & Williams
Watson Farley & Williams is an international law firm handling commercial and sector disputes, including transport, trade and financial relationships. It…
Walkers
Walkers is an international law firm that handles cross-border disputes for banks, funds, trust structures and financial organisations. Services Four practice…
TSMP Law Corporation
TSMP Law Corporation is a Singapore law firm with a practice in corporate and commercial disputes. It was founded in 1998, and the office is on Battery Road…
Thomas Higgins
Thomas Higgins is a UK law firm dealing exclusively with commercial B2B recovery of unpaid invoices. The entity is Thomas Higgins Limited (company number…
Tenet Law
Tenet Law is a boutique law firm acting on fraud, asset tracing and court-ordered protective measures. The entity is Tenet Law Limited (company number…
TCM Group
TCM Group is an international network of local collection agencies and law firms that handles debt recovery and asset tracing. The entity is TCM Group…
Tanner De Witt
Tanner De Witt is a Hong Kong law firm advising on financial licensing and regulatory compliance. Its practice covers virtual assets, SVF and MSO, as well as…
Strapáč Legal
Strapáč Legal is the practice of lawyer David Strapáč, combining corporate work with MiCA licensing before the National Bank of Slovakia. It handles…
Stewarts
Stewarts is a specialist litigation firm handling complex commercial and banking disputes, fraud and recovery of assets. The entity is Stewarts Law LLP, and…
STA International
STA International is a commercial debt collection and credit control company that also recovers unpaid invoices internationally. The entity is STA…
Sorainen
Sorainen is a Baltic law firm that supports payment, e-money and crypto projects. Its practice combines licensing, AML/CTF, fintech structuring and disputes…
Signature Litigation
Signature Litigation is a specialist international disputes firm covering commercial disputes, arbitration, civil fraud and asset tracing. The entity is…
Sergel
Sergel is a Nordic credit management and debt collection group that serves banks, telecommunications companies and utilities. It has operated since 1988…
Seladore Legal
Seladore Legal is a specialist firm for complex, multi-party international litigation and arbitration. The legal entity is Seladore Legal Limited, company…
Schellenberg Wittmer
Schellenberg Wittmer is a Swiss law firm with offices in Zurich, Geneva and Singapore. The entity is Schellenberg Wittmer Ltd, and its dispute resolution…
Rahman Ravelli
Rahman Ravelli is a British firm for financial disputes, civil fraud, and cross-border tracing and recovery of assets. Its office is at Bridge House, 181 Queen…
Quinn Emanuel
Quinn Emanuel is an international firm specialising in commercial litigation and arbitration. No single home jurisdiction is listed, and the stated market is…