White Collar Defense and Investigations
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Recovered Internationally Stolen Funds for Fortune 50 Company

An American-based Fortune 50 company was the victim of a sophisticated fraud scheme in the Middle East. By the time the company discovered the theft, it had lost millions of dollars.  Some of the funds, while traceable, were beyond its reach due to uncooperative international financial institutions and complex regulatory requirements. The company turned to SouthBank Legal for assistance in recovering this stolen money.  Working with the FBI, U.S. Attorney’s Office, and international financial institutions, SouthBank Legal identified and located the funds, navigated the various bureaucratic and regulatory hurdles, and convinced the relevant entities to return the money to its client.

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"The firm has a deep bench of litigators who are very talented, connected, and have good insight so as to be able to offer guidance on options to pursue and anticipate potential outcomes."

— Chambers USA 2023

"It's a strong and experienced leadership team, and a culture of excellence pervades. They have broad experience in commercial litigation, ranging from real estate to financial institutions to life sciences."

— Chambers USA 2023

“...well qualified litigators...handl[ing] complex and sophisticated business issues.”

— Chambers USA 2024

"Always available and extremely responsive."

"The attorneys typically have both significant BigLaw and clerking experience, and they are tremendously sophisticated litigators and advisors. The litigators are experienced, capable, and have litigated and tried all manner of civil lawsuits."

— Chambers USA 2023

"Senior partners are active and extremely capable. Additionally, they have carefully recruited high-quality associates who have developed into equally high-quality junior partners."

— Chambers USA 2023

"Came highly recommended and have lived up to it."