Asset Tracing & Recovery (Crypto & Fiat)
Pursuing Your Assets Across Borders with Legal and Investigative Expertise
Fraud, scams, misappropriated funds, and cyber-enabled financial crime are on the rise in fintech, gaming, and crypto sectors. GKF Legal helps victims act swiftly to identify, trace, and recover stolen or unlawfully diverted assets in fiat or cryptocurrency.
Our end-to-end support includes:
- Blockchain forensics and transaction tracing via digital asset intelligence partners
- Private investigators for on-the-ground intelligence and due diligence
- Qualified lawyers across jurisdictions for urgent litigation, freezing orders, and asset recovery strategies
- Coordination with exchanges, payment providers, custodians, and financial institutions
- Engagement with law enforcement, FIUs, and cybercrime units for criminal enforcement
Whether facing crypto scams, business email compromise, internal fraud, or unauthorised access, we provide the legal firepower and strategic guidance to recover what’s yours and pursue those responsible.