Practice Areas

Why You Need a Top Lawyer & Enforcement Agency on Your Case

When you face fraud, financial misconduct, or any form of injustice, the stakes are high. Every decision you make can determine whether you recover your losses, protect your reputation, and secure justice — or remain a victim. This is why you need more than just a lawyer. You need a powerful ally that combines legal expertise with real enforcement capacity.

At GLOBAL Justice & Enforcement, we are not only legal minds; we are action-driven investigators, enforcers, and advocates. We understand how fraudsters operate — online and offline, locally and internationally. Our role is to stand in the gap for you, ensuring your voice is heard, your rights are protected, and your case is pursued relentlessly until results are achieved.

Unlike traditional legal firms that stop at representation, we combine law, intelligence, and enforcement. This unique approach gives us the leverage to fight in courtrooms, across borders, and within financial systems to ensure fraudsters are exposed and victims are defended. With us, you don’t just get advice — you get justice.

What We Are Expert At

Legal Practice Areas

Business Email Compromise (BEC) Cases

Cybercriminals target businesses with fraudulent email schemes to redirect payments. We track, investigate, and recover stolen funds, protecting organizations from devastating losses.

Romance & Relationship Fraud

Fraud in relationships leaves emotional and financial scars. We stand with victims of romance scams, exposing fraudsters and bringing dignity and justice back to those affected.

Online Investment & Trading Scams

We investigate fraudulent investment platforms, forex scams, and high-yield trading schemes. Our team ensures perpetrators are exposed and victims recover their rightful funds.

E-commerce & Online Marketplace Scams

Fraudulent online vendors and platforms exploit unsuspecting buyers. We intervene on behalf of consumers and businesses to enforce accountability and refunds.

Cryptocurrency Fraud & Recovery

With the rise of digital currencies comes increased fraud. We specialize in tracing crypto transactions, identifying scammers, and reclaiming stolen digital assets.

Identity Theft & Impersonation Fraud

We safeguard victims whose identities have been stolen for criminal purposes. Through enforcement and legal channels, we restore their credibility and stop further misuse.

Corporate Fraud Investigations

From embezzlement to insider scams, we protect companies by investigating, exposing, and prosecuting corporate misconduct. Integrity in business is our highest priority.

Banking & Wire Transfer Fraud

We handle fraudulent transfers, phishing attacks, and unauthorized debits. Our enforcement and legal processes ensure fraudsters face justice while victims recover funds.

Our Approach to Justice

Client-Centered Advocacy

our case is more than paperwork—it’s your life.
We listen deeply, understand your unique challenges, and design strategies tailored to your specific situation, ensuring you always feel heard and represented.

Proven Results, Real Impact

Track record that speaks louder than promises. From high-profile cases to personal disputes, our results have consistently changed lives—recovering losses, restoring dignity, and delivering justice where others could not.

A Network of Legal Powerhouses

More than a lawyer, a full legal force behind you. Our team collaborates with investigators, financial experts, and global legal partners to give you an unmatched advantage in even the toughest battles.

Relentless Protection of Your Rights

We don’t just defend—we shield. Every client deserves peace of mind. We fight not only in court but also in negotiations, ensuring your rights and interests remain uncompromised at every stage.

Guidance Beyond the Case

Because justice doesn’t end in the courtroom. Our role goes beyond winning cases—we provide ongoing support, recovery advice, and resources to help you rebuild and move forward stronger

Client Advocacy & Restorative Justice

Fraud leaves more than financial damage—it disrupts lives, reputations, and sometimes entire businesses. At the heart of our mission is client advocacy: ensuring victims are not only heard but also restored. We fight tirelessly for the rights of individuals, families, and corporations who have suffered loss, representing them in negotiations, mediations, and court proceedings. Our focus goes beyond financial compensation; we also work to restore dignity, credibility, and peace of mind to those affected. Restorative justice means holding perpetrators accountable while giving victims the support they need to rebuild. We act as trusted partners, standing by our clients at every step, ensuring they never face the legal and emotional weight of fraud alone.

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Benjamin Richardson​​

Asset Tracing & Recovery

Recovering stolen or hidden assets is one of the most complex challenges in fraud enforcement. Perpetrators often move funds through layers of accounts, shell companies, offshore structures, and digital wallets. Our asset tracing unit applies cutting-edge forensic tools, financial intelligence, and investigative expertise to track these assets in real time. We work across banks, blockchain networks, and private databases to uncover where the money really is—and secure the legal authority to freeze or recover it. Beyond detection, we also assist with litigation support, preparing evidence that strengthens our clients’ claims in court or arbitration. Whether assets are concealed in luxury properties, crypto holdings, or foreign accounts, we provide a systematic recovery pathway. Clients trust us not just to find their wealth, but to fight vigorously until it is restored.

 

Gloria Rose

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International Fraud & Cross-Border Enforcement

Fraud today rarely respects borders. Criminal networks exploit loopholes across jurisdictions, moving assets, falsifying identities, and leveraging international financial systems to evade detection. Our agency specializes in tackling fraud that spans multiple countries, coordinating with global regulators, law enforcement, and intelligence partners to ensure no stone is left unturned. From large-scale corporate scams to highly sophisticated online fraud rings, we bring a top-tier, coordinated strategy to every case. We monitor cross-border financial flows, identify shell companies, and pierce corporate veils that criminals hide behind. With a proven record of international case enforcement, we ensure that justice reaches beyond borders, giving our clients confidence that wrongdoers cannot simply disappear into another jurisdiction.

Client
Walter Myers

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