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.
Collaborate with INTERPOL, Europol, FBI and other international law enforcement agencies to share intelligence and advance cross‑border fraud investigations.
Partner with global top‑tier law firms to provide legal consultation, cross‑border litigation support, and asset recovery strategies.
Work with companies like IBM Security and Chainalysis, using AI and big data to trace fund flows and analyse risks.
Collaborate with universities such as Cambridge and Oxford on global fraud behaviour and financial security research, promoting anti‑fraud knowledge dissemination.
Formal cooperation agreements with major global law enforcement agencies to jointly combat cross‑border fraud
International Criminal Police Organization
European Union Law Enforcement Agency
Singapore government financial regulator
Australian government intelligence unit
U.S. federal law enforcement agency
Primary law enforcement agency of Hong Kong SAR
Long‑term strategic partnerships with global top‑tier law firms to advance cross‑border legal support and anti‑fraud action
One of the world's leading international law firms
Focus: Cross‑border asset recovery & judicial support
International finance & criminal law experts
Focus: Fund tracing & litigation support
Leading international law firm
Focus: Corporate anti‑fraud compliance & legal oversight
Well‑known international legal advisor
Focus: Fraud litigation & cross‑border mediation
One of the "Magic Circle" law firms
Focus: Cross‑border investigation & dispute resolution
Leading European commercial law firm
Focus: Legal strategy for financial fraud cases
Global presence across 40+ countries
Focus: Cross‑border fraud compliance & legal advisory
Specialising in international arbitration and finance law
Focus: Cross‑border dispute resolution & compliance review
Asia‑Pacific leading commercial law firm
Focus: Financial regulation & anti‑fraud prevention in Asia
Well‑known U.S. multinational legal group
Focus: Financial fraud litigation & criminal defence
U.S. prominent litigation firm
Focus: High‑value financial fraud case representation
Asia‑leading international law firm
Focus: Cross‑border fraud case collaboration (China & overseas)