Real Estate Wire Fraud: Whose System Was Compromised?
A buyer wires funds on Tuesday. On Wednesday, the other side asks where the money is. In a residential closing, that call may come from the…
Read more →Insights
Complex legal matters,
in writing.
Analysis of digital assets, private wealth, and asset protection. Practical guidance, legal developments, and strategic insights for clients navigating complex cross-border matters.
Category
All
Cross-Border Planning
Crypto Recovery and Arbitration
Litigation and Risk
Payments and Fintech
Private Wealth
Wire Fraud Kill Chain: 72 Hours After a Fraudulent Wire
A fraudulent wire transfer is not complete as soon as the money leaves your account. For a few hours, the funds remain in the recipient’s account,…
Read more →
Your Offshore Trust Is on a Stolen List. Now What?
Around July 29, 2026, unknown group of attackers gained unauthorized access to Liechtenstein’s Register of Beneficial Owners. They copied records of approx. 31K+ legal entities, including…
Read more →Discuss Your Matter
Confidential consultations by appointment.