Partners

Collaborating with Interpol and top global lawyers to combat cross‑border fraud and protect the legal rights of every victim.
Partner Network

International Anti‑Fraud Lawyers Association Partners

Combating cross‑border fraud requires international collaboration and trust. The International Anti‑Fraud Lawyers Association has established deep partnerships with law enforcement agencies, top law firms, technology security companies, and renowned academic institutions across multiple countries, forming an anti‑fraud network covering five continents to provide professional, efficient, and trustworthy cross‑border legal and support services for victims.

01

Cross‑Border Law Enforcement

Collaborate with INTERPOL, Europol, FBI and other international law enforcement agencies to share intelligence and advance cross‑border fraud investigations.

02

Professional Legal Alliance

Partner with global top‑tier law firms to provide legal consultation, cross‑border litigation support, and asset recovery strategies.

03

Technology & Security

Work with companies like IBM Security and Chainalysis, using AI and big data to trace fund flows and analyse risks.

04

Academic Research

Collaborate with universities such as Cambridge and Oxford on global fraud behaviour and financial security research, promoting anti‑fraud knowledge dissemination.

International Law Enforcement Partners

Formal cooperation agreements with major global law enforcement agencies to jointly combat cross‑border fraud

INTERPOL

International Criminal Police Organization

  • Since: 2015
  • Scope: Cross‑border fraud & financial crime investigation
Europol

European Union Law Enforcement Agency

  • Since: 2019
  • Scope: Cyber fraud & fund flow monitoring
Monetary Authority of Singapore (MAS)

Singapore government financial regulator

  • Since: 2021
  • Scope: Fund regulation & anti‑money laundering
Australian Criminal Intelligence Commission (ACIC)

Australian government intelligence unit

  • Since: 2018
  • Scope: Cross‑border fraud data exchange
FBI

U.S. federal law enforcement agency

  • Since: 2016
  • Scope: Technical support and tracing for fraud cases
Hong Kong Police Force (HKPF)

Primary law enforcement agency of Hong Kong SAR

  • Since: 2020
  • Scope: Financial fraud reporting, cross‑border fund investigation & joint enforcement

Law Firm Partners

Long‑term strategic partnerships with global top‑tier law firms to advance cross‑border legal support and anti‑fraud action

Baker McKenzie

One of the world's leading international law firms

Focus: Cross‑border asset recovery & judicial support

Skadden, Arps

International finance & criminal law experts

Focus: Fund tracing & litigation support

Linklaters

Leading international law firm

Focus: Corporate anti‑fraud compliance & legal oversight

Clifford Chance

Well‑known international legal advisor

Focus: Fraud litigation & cross‑border mediation

Freshfields

One of the "Magic Circle" law firms

Focus: Cross‑border investigation & dispute resolution

Allen & Overy

Leading European commercial law firm

Focus: Legal strategy for financial fraud cases

DLA Piper

Global presence across 40+ countries

Focus: Cross‑border fraud compliance & legal advisory

White & Case

Specialising in international arbitration and finance law

Focus: Cross‑border dispute resolution & compliance review

Smith Freehills

Asia‑Pacific leading commercial law firm

Focus: Financial regulation & anti‑fraud prevention in Asia

Jones Day

Well‑known U.S. multinational legal group

Focus: Financial fraud litigation & criminal defence

Paul Weiss

U.S. prominent litigation firm

Focus: High‑value financial fraud case representation

King & Wood Mallesons

Asia‑leading international law firm

Focus: Cross‑border fraud case collaboration (China & overseas)

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