Fraud Recovery

Triangle Legal LLC - Practical & Effective Dispute Resolution

At Triangle Legal LLC, we know that disputes can be stressful, time-consuming, and disruptive. Whether it's a contractual dispute, a shareholder dispute, fraud, or a defamation, our experienced legal team is here to provide strategic, results-driven dispute resolution.

We take a practical and cost-effective approach, ensuring that legal conflicts are handled efficiently while protecting your interests and reputation.

Comprehensive Civil Litigation and Dispute Resolution Services

Fraud Recovery
  • Assisting businesses and individuals in tracing and recovering assets lost to fraudulent schemes.
  • Filing for Mareva injunctions and asset freezing orders to prevent dissipation of funds.
  • Pursuing legal action against fraudulent parties to recover misappropriated assets.
  • Collaborating with forensic accountants and investigators to uncover hidden assets.
  • Advising on cross-border fraud recovery and international asset tracing.