Case Results
Over
$2,000,000,000
Recovered. Hard fought. Hard earned.
At Cross Borders Legal Solutions, we are proud of our track record of success in representing clients in a wide range of legal matters. Below are some examples of recent case results that highlight our expertise and dedication to achieving favorable outcomes for our clients.
Some Successful Recoveries
Asset Recovery
In a complex international asset recovery case, our team successfully traced and recovered $10 million in stolen assets on behalf of a multinational corporation. Through meticulous investigation and strategic legal action, we identified hidden assets across multiple jurisdictions and utilized legal remedies to secure their return to our client.
Cross-Border Dispute Resolution
Our team negotiated a favorable settlement in a cross-border dispute, resulting in the recovery of $8.5 million for our client. Through skilled negotiation and strategic advocacy, we achieved a resolution that satisfied our client’s objectives and avoided protracted litigation.
Anti-Money Laundering Compliance
We assisted a financial institution in recovering $6 million in funds lost to a money laundering scheme. By implementing robust anti-money laundering measures and conducting thorough investigations, we were able to trace and recover the stolen funds, protecting our client from financial losses.
Intellectual Property Protection
We successfully defended a client against a patent infringement claim, resulting in the recovery of $8.8 million in damages. Through strategic legal arguments and diligent representation, we protected our client’s intellectual property rights and secured compensation for the damages incurred.
Regulatory Compliance
We assisted a corporation in recovering $3.8 million in fines imposed by regulatory authorities for non-compliance with international regulations. Through comprehensive regulatory compliance measures and effective negotiations, we successfully reduced the fines and facilitated the recovery of the amount owed.
Corporate Governance
We helped a multinational corporation recover $160 million in losses resulting from breaches of corporate governance standards by former executives. By conducting internal investigations and pursuing legal action, we held the responsible parties accountable and secured restitution for our client.
Cross-Border Disputes
Our team successfully negotiated a settlement in a cross-border dispute, resulting in the recovery of $112 million for our client. Through strategic negotiation and meticulous legal analysis, we achieved a resolution that protected our client’s interests and avoided prolonged litigation.
Anti-Money Laundering Compliance
We assisted a financial institution in recovering $5.9 million in assets involved in a money laundering scheme. Through thorough investigation and collaboration with law enforcement agencies, we were able to trace and recover the stolen funds, preventing further financial losses for our client.
Regulatory Compliance
We helped a corporation recover $128 million in fines imposed by regulatory authorities for non-compliance with international trade regulations. Through comprehensive compliance measures and negotiations with regulatory agencies, we successfully reduced the fines and facilitated the recovery of the amount owed.
Asset Recovery
Our team successfully traced and recovered $88 million in assets for a client involved in a complex international fraud case. Through diligent investigation and collaboration with law enforcement agencies, we identified and seized the assets, returning them to our client and ensuring restitution for the losses incurred.
Intellectual Property Protection
In a successful intellectual property litigation, we recovered $4.7 million in damages for our client. Through strategic legal arguments and evidence presentation, we demonstrated the infringement of our client’s intellectual property rights, leading to a favorable judgment and compensation award.
Cross-Border Dispute Resolution
We negotiated a settlement in a cross-border dispute, resulting in the recovery of $160 million for our client. Through strategic negotiation and effective advocacy, we achieved a resolution that protected our client’s interests and avoided the uncertainties and costs associated with prolonged litigation.
Intellectual Property Protection
In a successful intellectual property infringement case, we recovered $1.3 million in damages for our client. Through rigorous legal analysis and evidence presentation, we demonstrated the infringement of our client’s intellectual property rights, leading to a favorable judgment and compensation award.
Anti-Money Laundering Compliance
We assisted a corporation in recovering $152 million in assets involved in a money laundering scheme. Through thorough investigation and collaboration with law enforcement agencies, we identified and seized the illicit funds, preventing further financial losses for our client and contributing to the disruption of criminal activities.
Regulatory Compliance
We assisted a corporation in recovering $96,000,000 in fines imposed by regulatory authorities for non-compliance with international data protection regulations. Through proactive compliance measures and negotiations with regulatory agencies, we successfully reduced the fines and facilitated the recovery of the amount owed.
Ready to Get Answers from a Seasoned Global Legal Expert?
Are you facing complex legal challenges with international implications? Our team of seasoned international lawyers is here to provide you with the expert guidance and support you need. Whether you’re navigating cross-border transactions, seeking to prevent money laundering, or recovering assets across jurisdictions, we have the knowledge and experience to help you achieve your goals.