AMLR&EA provides legal and procedural guidance to help victims pursue the appropriate avenues for asset recovery. This includes compiling and verifying transaction records, preserving digital evidence, preparing affidavits or formal complaints, and referring victims to relevant authorities or courts.
Once a case has entered litigation or enforcement, we guide victims through the applicable refund and compensation procedures. Our team of legal, technical, and investigative professionals is committed to ensuring that victims have access to the tools and resources necessary to seek restitution—while maintaining full compliance with international law.