The Recovery Process

The recovery process typically begins with case intake and victim verification. Once identity is confirmed, we assist in collecting relevant documentation and evidence, which is then submitted to appropriate law enforcement or regulatory bodies. We continue to monitor the case and keep the victim informed throughout its progression. AMLR&EA provides guidance at each stage of the legal process. When appropriate, we help initiate civil or criminal proceedings.

Victims may receive compensation through court orders, asset seizures, or negotiated settlements overseen by competent authorities. AMLR&EA offers assistance at every stage of the recovery timeline, from early identification through to the final enforcement outcome.