Victims of money scams have even more to worry about than losing their assets—the real risk of getting duped again by so-called asset recovery firms.

In an overlooked but increasingly vital corner of the legal-financial sector, Full Circle Asset Recovery is gaining momentum as a leader in surplus funds recovery. The company helps individuals ...

Lost asset recovery involves documenting losses, acting quickly, and navigating banks, platforms, and regulations. Research platforms like Justice Trace offer general information without guarantees, ...

Use of Section 1782 Applications and other U.S. discovery tools in aid of foreign proceedings and investigations. U.S. legal actions to enforce foreign judgments and arbitration awards, including ...

Kasseh, July 02, GNA – The Economics and Organised Crime Office (EOCO) has called for legal reforms, to support non-conviction-based asset forfeiture and its related issues. Madam Bridgett Nadia ...

Liberia's Asset Recovery and Property Retrieval Task Force (IREC) has reported "significant gains" in its fight against corruption during 2025, while outlining a robust agenda for 2026 that includes ...

The Managing Director of the Nigerian Deposit Insurance Corporation, NDIC, Thompson Sunday, has stated that effective ...

This guide explores the latest legislative, regulatory and enforcement developments in the Cayman Islands and provides expert analysis on industry-wide topics including the local legal framework, the ...