Case Analysis & Evaluation
– Conduct a detailed review of the fraud case, assess the possibility of recovery, and develop an initial strategy
Digital incident response, made navigable
Bringing Victims Back to Safe Harbor
When investment fraud, cryptocurrency scams, or financial deception turn your life upside down, Resolve Harbor stands beside you to pursue justice and recover what rightfully belongs to you.
No recovery promise. No account control. No request for secrets.
01
Evidence first
Preserve originals before turning them into a useful timeline
02
Boundaries visible
Separate navigation support from legal, financial, or official authority
03
Privacy by default
Keep credentials and unnecessary personal data out of the conversation
Fraud Recovery
Our Basic Workflow
Don’t let fraudsters get away
Evidence Collection & Legal Strategy Development
– Track fund movements, assist in gathering valid evidence, and formulate a targeted legal action plan
Legal Execution & Recovery Follow-up
– Utilize negotiations, legal proceedings, and international cooperation to facilitate the recovery process and continuously monitor progress
Professionals
Global Fraud and International Asset Tracing and Recovery
As fraudsters utilize increasingly sophisticated tools and resources to hide assets, so too has our team developed new tactics, reinforced by out-of-the box thinking and creative solutions, to stay one step ahead
Attorney profile
Amy Caton
Senior Legal Counsel
She is highly responsive and attentive to her clients’ needs.
Amy Catton is a CIPP/US-certified attorney specializing in cryptocurrency investment fraud litigation and adept at handling complex cases. She has an outstanding track record in the field and extensive experience in highly regulated environments. These skills stem from her years of experience working in government agencies, making her a highly trustworthy individual
- Romance Scams
- Cryptocurrency Scams
Representative matter
Cross-Border Fraud Recovery Matter Involving Defrauded Assets of a UAE-Based Family
- Background
- Represented a UAE-based individual whose deceased son had been defrauded by his business partners, resulting in financial losses
- Action
- Following pretrial discovery, helped initiate proceedings in the British Virgin Islands, the UAE, and the United States to recover the defrauded amounts and pursue damages for the fraud
- Outcome
- Successfully recovered the full amounts defrauded, together with damages arising from the fraudulent conduct
Attorney profile
Nathan Rogers
Senior Legal Counsel
He is not only a staunch advocate for his clients, but also a pragmatic and efficient lawyer
Nathan Rogers is invested in his clients’ success, handling complex, high-value and high-exposure matters with ingenuity and practicality, while producing effective and sustainable solutions.Worked on behalf of several clients to recognize and enforce foreign money judgments in various federal and state jurisdictions through the U.S. and around the world
- Investment Fraud
- Ponzi scheme
Representative matter
Cryptocurrency Hedge Fund Ponzi Scheme Asset Recovery Matter
- Background
- Representing a court-appointed receiver in an enforcement action arising from a $90 million Ponzi scheme orchestrated through a cryptocurrency hedge fund
- Action
- Helping the receiver trace and recover stolen assets across numerous jurisdictions, including Australia, the Cayman Islands, China, the United Kingdom, the United States, and other jurisdictions
- Outcome
- Successfully assisted in the cross-border recovery of stolen assets for the benefit of victims and stakeholders
A top-notch and experienced legal team will protect your rights
Our Case Studies
Many projects Done that make us Stand Out
Resolveharbor has “real depth and breadth of knowledge in cross-border fraud and asset recovery”
Incident response
01Romance Scams
Our legal team has handled multiple international romance scam cases, helping victims identify fraudulent identities and recover lost funds. We collaborate with law enforcement agencies to investigate cross-border criminal networks, maximizing victims’ legal rights
View resource ↗Incident response
02Cryptocurrency Scams
In cryptocurrency fraud cases, we leverage blockchain tracking technology to trace fund movements and support victims in taking legal action. Our team has in-depth knowledge of global cryptocurrency regulations, providing cross-border legal assistance to clients
View resource ↗Incident response
03Investment Fraud
For various investment scams, such as Ponzi schemes and fake investment platforms, we assist clients in initiating legal action and recovering losses through asset freezing. Our team conducts precise fraud analysis and develops customized legal strategies to enhance the success rate of fund recovery
View resource ↗Client Service Commitments
Exceptional client service is a core value
These commitments are ingrained in the culture and fabric of Resolve Harbor, at every level, encompassing every client service touchpoint
Highest-Quality Service
Our high-performing teams approach matters with the highest quality legal services, bringing thought leadership and creativity to every client engagement. We collaborate with you to assemble diverse teams with the expertise to provide multifaceted solutions to your legal matters. We always provide practical guidance with a goal-oriented approach
Effective Matter Management
We are mindful of your legal, financial, and business expectations, always with the aim to be in total lockstep with you on those expectations. Knowing that details are critical and that your expectations and objectives can change, we proactively communicate with you and timely respond to your communications in the manner you prefer to ensure trust and confidence in our relationship
Innovative Approach to Legal Services
We have a dedicated team of technology professionals embedded in the firm, advising on the way we innovatively approach the management of legal work, pricing and business solutions. We are committed to delivering cutting-edge results, in step with emerging technology and the law
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