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We act for individuals and businesses who have lost money to investment fraud, business email compromise, embezzlement, breach of fiduciary duty and crypto-asset scams.

Working with forensic accountants and blockchain analysts, we trace where funds went, identify the people and institutions holding them, and pursue recovery through the courts, including emergency asset-freezing orders, disclosure orders against banks and exchanges, and claims against responsible third parties.

Recovery is never guaranteed. We give you an honest assessment of the prospects and costs before any work begins. We will never ask you to pay a fee to "release" or "unlock" recovered funds: recovered money is paid out through the firm's regulated attorney trust (IOLA) account under a written settlement statement.

Frequently Asked Questions

Often, yes. Blockchain transactions are public, and funds frequently pass through exchanges that can be compelled to freeze accounts and disclose account holders. Speed matters, so contact us as soon as you discover the loss.

No. We do not cold-call fraud victims. Recovery-room scams target people who have already lost money. Verify any firm independently, and be wary of anyone who asks for fees or taxes before releasing funds.

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Contact Us

Tell us briefly about your situation and the right attorney will get back to you within one business day.

  • +1 (516) 225-8755
  • info@crestlinelegalgroup.com
  • 175 Greenwich St, New York, NY 10007

Quick Contact

Department Lawyers

Meet the attorneys who will handle your matter. You can chat with any of them live or send them an email directly.

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Allison Taylor

Civil Fraud & Asset Recovery

Master of Dispute Resolution

Chicago

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Hailey Alyssa

Civil Fraud & Asset Recovery

Master of Legal Studies

Chicago

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