Phillips Nizer LLP Special Section
Cross-Border Fraud Recovery
Legal guidance for victims of international investment fraud, wire-transfer fraud, digital-asset schemes, and complex asset-tracing matters.
Recovery Results
Estimated figures based on recovery-related representation and assistance matters.
Recent Updates
From Case Intake to Asset Recovery: Full Network of Cambodia-Based Fraud Cases Dismantled; More Than 100 Suspects Arrested and Over USD 10 Million in Assets Frozen; Phillips Nizer LLP Files Lawsuits on Behalf of Victims from Multiple Countries
Significant Progress Achieved in Phnom Penh Fraud Investigations; Phillips Nizer LLP Has Recovered More Than USD 10 Million for Victims from Multiple Countries
Significant Progress Achieved in Phnom Penh “Pig Butchering” and Fraudulent Investment Platform Cases; Phillips Nizer LLP Facilitates Multinational Cooperation and Recovers Substantial Funds for Victims
Investigation into a Transnational Social Media Fraud Case in Phnom Penh; Phillips Nizer Assists Victims in Advancing International Asset Recovery Efforts
Investigation into a Large-Scale Anti-Fraud Operation in Poipet; Victims Retain Phillips Nizer to Advance Cross-Border Asset Recovery Efforts
Contact Us
Contact Us Directly
You may contact us directly through WhatsApp or visit our office locations below. If you prefer to submit case details for initial review, use the submission form and we will respond within 1-3 business days.
New York
New York, NY 10017
Phone: 212-977-9700
Email: qqq@gmail.com
New Jersey
433 Hackensack Avenue, Suite 803
Hackensack, NJ 07601
Phone: 201-487-3700
Email: qqq@gmail.com