Recovered Internationally Stolen Funds for Fortune 250 Company
An American-based Fortune 250 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.