The Law Offices has been retained to represent several investors overseas in the UAE and Bahrain who lost substantial funds in an international wire fraud scheme involving banks in London, Spain, and Hong Kong. The Law Offices will be working with solicitors at a major U.K. law firm in London to help in the recovery efforts as some of the funds were sent through a U.K. bank. The U.K. law firm will be aiding the Law Offices in the asset tracing process, bank freezing process, and subpoenas of the bank records. |