Group Actions
Coordinated investigation and intelligence support for multiple victims pursuing collective legal or criminal enforcement action against fraud operations. Strength in numbers for maximum recovery and accountability.
How We Help
Group Action Strategy
Assess common facts, defendants, jurisdictions, and limitation issues to determine whether a coordinated group action is viable and recovery-focused.
Shared Intelligence
Pool victim information to identify common patterns, additional suspects, payment routes, and concealed assets that individual victims may not detect.
Loss & Payment Mapping
Consolidate transaction histories, bank records, and crypto movements to build a single evidential view of losses and fund flows across the group.
Asset Tracing
Identify recoverable targets and pressure points across banks, payment processors, exchanges, and corporate vehicles to support freezing and recovery steps.
Enforcement Support
Prepare structured case files for solicitors or law enforcement agencies, and provide expert witness input where required.
Global Reach
We coordinate multi-victim investigations internationally, aligning evidence, disclosure needs, and recovery activity across multiple jurisdictions.
One claim.
Multiple victims. One coordinated case.
A group action (often called a "class action") allows multiple victims with similar facts to pursue collective legal or enforcement action. By aligning evidence, timelines, and loss calculations, the group can increase leverage, reduce duplicated effort, and strengthen recovery prospects.
We quickly assess group eligibility, evidence strength, and recovery routes — including claims against facilitators such as banks, payment providers, and crypto exchanges, and liaison with specialist agencies where appropriate to locate concealed assets and to issue freezing orders.
A clear path to collective action
A structured workflow that turns multiple victim accounts into one evidential narrative — then supports the strongest legal and criminal recovery routes.
Multi-Victim Coordination
Onboard participants, standardise documents, and build a single chronology and loss schedule that stays consistent across the group.
Shared Intelligence
Cross-reference accounts to surface shared identifiers, facilitators, and linked entities — then prioritise the leads most likely to unlock recovery.
Cost Efficiency
Share costs transparently and avoid duplication, enabling deeper forensic review and tracing without pricing individuals out of the process.
Enforcement Support
Deliver enforcement-ready evidence bundles, and liaise with specialist agencies or law enforcement where criminal leverage improves recovery.
In fraud, the money doesn’t vanish — it moves.
Funds are often recoverable when the right levers are applied. We work with specialist partners and law enforcement across jurisdictions to make money traceable, restrainable, and recoverable — using legal, regulatory, and investigative pressure where it matters.
In large, multi‑jurisdiction frauds, criminal action can provide the strongest route to recovery. We build intelligence that supports both civil claims and criminal enforcement — then pursue the option with the best leverage.
Find where the money went
We map payment routes across banks, PSPs, exchanges, wallets, and corporate vehicles — and identify the recoverable choke points.
Use the strongest leverage
When appropriate, criminal and regulatory pathways can create faster restraint and disclosure than civil-only approaches.
Drive outcomes, not reports
Our work is designed to be actioned: solicitor‑ready evidence, agency‑ready intelligence, and recovery steps that can be executed.
Speak with a Specialist
Book a call to discuss your situation, assess whether a group action is appropriate, and leave with clear next steps for investigation and legal coordination.