M. Lawrence
Senior Partner / Anti-Fraud SpecialistFocus: Financial fraud, transnational fraud litigation, and investment scam recovery.
With 20 years of financial crime litigation experience, he has helped recover over hundreds of millions of dollars in major international fraud cases.
Kevin Wang
Senior Lawyer / Asset Tracing SpecialistFocus: Fund flow tracking, cross-border asset recovery, and AML regulations.
He works closely with banks and financial institutions to freeze fraudulent assets and recover illicitly transferred funds.
Mandy Yu
Senior Lawyer / Criminal Litigation SpecialistFocus: Cyber fraud, criminal defense, and transnational legal proceedings.
She has handled international cases involving hacking and cryptocurrency fraud with strong criminal defense expertise.
Yujia Pan
Partner / Financial Compliance AdvisorFocus: Anti-money laundering (AML), investment fraud, and banking compliance.
Former legal advisor at a global bank, specializing in AML compliance and bank fraud fund recovery.
Miao Qu
Senior Lawyer / Electronic Fraud SpecialistFocus: Phishing, social media fraud, and identity theft cases.
Experienced in digital evidence analysis, helping victims lock down criminal evidence and pursue legal action.
Aiwan Yu
Partner / Investment Fraud Litigation SpecialistFocus: Securities fraud, Ponzi schemes, and illegal investment platform claims.
With over 10 years of experience in investment fraud rights protection, she has recovered more than $50 million for victims.
Ning Wang
Senior Lawyer / Blockchain Security AdvisorFocus: Cryptocurrency fraud, smart contract security, and digital asset tracking.
Works with global blockchain security firms to trace asset flows such as Bitcoin and provide legal recovery strategies.
Keer Liu
Senior Lawyer / International Criminal Litigation SpecialistFocus: Interpol cooperation, transnational crime investigation, and legal arbitration.
Familiar with international cooperation procedures and has assisted multi-country investigations in major cross-border fraud cases.
Yanan Zhang
Partner / Credit Card Fraud Litigation SpecialistFocus: Credit card fraud, online payment fraud, and e-commerce fraud.
Extensive experience in banking fraud recovery and cooperation with payment platforms to freeze fraudulent transactions and recover funds.
Zhenting Wang
Senior Lawyer / Romance Scam and Fraud Psychology AnalystFocus: Online dating scams, emotional fraud, and scam behavior analysis.
Specialized in legal cases involving emotional fraud, combining psychology-based scam pattern analysis to support recovery and prevent repeat victimization.
