Home / International Fraud Cases

image

NCI brings decades of trial experience to bear when we advocate for our clients before international arbitration courts spread throughout the globe.

Our services are cost-effective and are focused on fully meeting your objectives.

We have handled the following types of claims and won multimillion cases globally on:

  • Bank fraud
  • Insurance fraud
  • Wire fraud
  • Business fraud
  • Stock market fraud

We use a variety of tools in our disposal, from temporary civil court injunctions or orders to common law country specific orders such as Mareva Injunction Order or Norwich Pharmacal orders and we always work in conjunction with the Attorney General’s office or the courts to achieve our target.

With decades of experience in a variety of legal settings and having represented companies in over 40 countries we have a strong background in handling a diverse range of legal issues involving fraud, including the prosecution and defense of lawsuits, appeals, and the arbitration and mediation of international disputes.

With NCI, you can rest assured that we will explore all options when we customize our legal strategy for your case. We understand it can be stressful to pursue legal action in international courts, which is why we strive to find the most efficient approach possible together with our clients.