Asset Tracing & Recovery/Commercial Fraud


At LGP, we have a team of skilled and experienced attorneys who specialize in asset tracing and recovery and commercial fraud. We understand that commercial fraud can be devastating to businesses and individuals, which is why our attorneys work tirelessly to provide effective legal solutions and recover assets for our clients.


  • Locating and tracing hidden assets and funds
  • Identifying and recovering assets fraudulently transferred or concealed
  • Freezing and seizing assets to prevent their dissipation
  • Negotiating settlements and recovering assets through civil proceedings
  • Ponzi schemes and other investment frauds
  • Bankruptcy fraud
  • Contract fraud
  • Insider trading
  • Money laundering and financial crimes

Our attorneys have a strong background in financial analysis and investigation, which allows us to effectively identify and track hidden assets and funds. We work closely with clients to understand their specific needs and develop a customized strategy to recover assets efficiently and effectively.

Our attorneys have a strong track record of success in asset tracing and recovery and commercial fraud cases. We have successfully recovered assets for our clients through negotiation, litigation, and alternative dispute resolution. We are committed to protecting our clients' interests and achieving the best possible outcome for their cases.

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Our Team