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INTERNATIONAL FRAUD & ASSET RECOVERY

Cross-border fraud can involve companies, bank accounts, digital assets, intermediaries, and evidence located in several jurisdictions. Effective action requires early preservation of evidence and a coordinated civil and criminal strategy.

 

Lex Prime represents businesses and individuals affected by fraud connected with Thailand, including commercial, investment, non-delivery, and online scam cases.

Our Services 

  • Criminal Complaints

  • Evidence Preservation

  • International Scam Cases

  • Civil Recovery Proceedings

  • Asset Tracing and Recovery

  • Emergency Protective Measures

  • Cross-Border Commercial Fraud

  • Investment and Non-Delivery Fraud

  • Coordination with Foreign Counsel and Authorities

Developing a Recovery Strategy

We examine the transaction history, contracts, payment records, corporate information, communications, and location of relevant assets and parties. We then assess the potential civil claims, criminal offences, jurisdictional issues, and practical prospects of recovery.

 

While no lawyer can guarantee that stolen or transferred assets will be recovered, acting quickly may improve the ability to preserve evidence and prevent further movement of funds.

Report An International Fraude Matter

Contact Lex Prime for a confidential assessment of the available legal and recovery options in Thailands here .

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