Why Choose Fortivex Legal?
Choose us for unparalleled expertise, dedication to excellence, and a commitment to delivering exceptional results that exceed your expectations.
About Us
"Legal Power on Your Side."
Unleashing Potential with Creative Strategy
At Fortivex Legal , we specialize in uncovering and prosecuting financial fraud. Whether you're an individual, business, or institution, we provide aggressive legal representation backed by deep industry knowledge and a relentless drive for justice. Our team of seasoned attorneys has successfully handled complex fraud cases involving investment scams, embezzlement, securities fraud, and corporate misconduct. We combine legal precision with strategic insight to protect your assets, restore your financial stability, and hold wrongdoers accountable. Clients choose us for our integrity, our results, and our unwavering commitment to the truth. When your finances and future are on the line, you deserve a team that will fight to protect them and that’s exactly what we do.
- Authorized Law Firm.
- Online Consultation.
- Fraud Preventions
- Strategic thinking and problem-solving skills .
Why Fortivex?
Quality Service
We deliver exceptional quality in every project, ensuring customer satisfaction.
Timely Delivery
We value your time and ensure projects are completed within agreed timelines.
Expert Team
Our experienced professionals bring expertise and innovation to every project.
Total Consultations
Successful Cases
Active Cases
Available Lawyers
Services
Deliver quality services for our Clients nationwide
Investment Fraud Representation
Representing clients who were misled or defrauded by fake investment schemes (e.g., Ponzi schemes, pump-and-dump scams, or fake trading platforms)
Asset Tracing & Recovery
Working with forensic accountants and investigators to locate funds transferred across borders or hidden in complex structures.
Bank & Wire Fraud Claims
Assisting victims who’ve been tricked into transferring money under false pretenses, such as romance scams, business email compromise (BEC), or phishing schemes.
Civil Litigation Against Scammers or Platforms
Filing lawsuits against individuals, companies, or even negligent platforms that failed to protect users from known fraud risks.
Regulatory & Law Enforcement Liaison
Coordinating with regulators (like the SEC or FCA) or law enforcement agencies to strengthen the client’s case and push for criminal investigations.
Online Fraud & Identity Theft Claims
Representing clients whose identities or personal data were used in fraudulent financial activities, including fake loan or credit applications.
Call To Action
If you want a quick answer on your questions, please call our contact number.
+1 646 337 2993Fortivex legal trusted websites
Client Feedbacks
Thank you for the good words.
We inteded to hide the clients identity as we protecting every clients details
Saul G******
I was impressed by the team's deep knowledge and strategic approach to handling financial fraud cases. Their legal advice was clear, actionable, and tailored to my unique situation. I felt confident and supported throughout the entire process.
Sara W****
Exceptional service from start to finish. The firm’s expertise in financial fraud was evident, and their attention to detail helped uncover critical evidence in my case. Their legal counsel was invaluable, and the outcome exceeded my expectations.
Jena K*****
Highly professional and responsive. They provided comprehensive advice that helped me navigate a very complex financial fraud issue. I appreciated their patience in explaining every step and their commitment to protecting my interests.
Matt B****
Their dedication and thorough understanding of financial regulations made all the difference. I truly felt like I had a strong advocate in my corner. The legal guidance was both strategic and compassionate highly recommend!
John L**
A top-tier law firm for financial fraud matters. They handled my case with discretion, efficiency, and precision. The legal advice was spot-on, and their team made a very stressful situation feel manageable and under control.
Team
Our professional attorneys
Victor Lam Lao, Senior Partner at Fortivex Legal, has over 30 years of experience in financial fraud, white-collar defense, and corporate misconduct. Renowned for his courtroom presence and strategic insight, he represents high-profile clients in complex cases involving securities fraud, insider trading, and cross-border financial crimes. A key figure in Fortivex Legal’s development, Victor also mentors associates and advises corporations on compliance and risk management.
Joong Min Cho is a Senior Partner at Fortivex Legal, internationally recognized for his expertise in financial fraud, white-collar crime, and cross-border regulatory enforcement. With over 25 years of legal experience spanning Asia and the United States, Mr. Cho brings a unique international perspective to complex financial cases involving multinational corporations, financial institutions, and government investigations
Darcie Lynn Morgan is the Senior Partner at Fortivex Legal, a leading law firm dedicated exclusively to combating financial fraud and navigating complex white-collar crime cases. With more than two decades of experience at the forefront of financial litigation, Olivia is recognized as one of the industry’s most formidable legal strategists.
She has led high-profile defense teams in matters involving securities fraud, accounting irregularities, bribery and corruption, and regulatory enforcement by agencies such as the SEC, DOJ, and FCA. Her clients include multinational corporations, hedge funds, financial executives, and board members facing internal investigations or public scrutiny.
Hannah Maureen Vannetti is a Senior Attorney at Fortivex Legal, where she plays a key role in the firm’s Financial Fraud & White-Collar Defense practice. With a reputation for precision, integrity, and unwavering attention to detail, Hannah brings over 15 years of experience navigating complex financial investigations, internal audits, and high-stakes litigation.
Erika Son is a Senior Partner at Fortivex Legal, renowned for her expertise in financial fraud, internal corporate investigations, and white-collar crime defense. With over two decades of experience representing global corporations, financial executives, and institutional clients, Erika is widely respected for her sharp analytical skills, precision under pressure, and ability to manage high-stakes legal matters with discretion and impact.
Anthony Farah Shirin has represented a wide range of clients from multinational corporations and financial institutions to C-suite executives and public figures in matters involving securities fraud, internal investigations, bribery, corruption, and anti-money laundering violations. She regularly appears before key regulatory bodies including the SEC, DOJ, FINRA, and other global enforcement agencies.
Janet Kang is a highly skilled attorney at Fortivex Legal, focusing on complex financial fraud and white-collar criminal defense. Known for her sharp legal insight and analytical strength, Janet advises corporations, executives, and financial institutions in navigating regulatory investigations and high-stakes litigation.
Her practice spans a wide range of financial crime matters, including securities fraud, insider trading, wire fraud, Ponzi schemes, and compliance failures. Janet has represented clients in proceedings before the SEC, DOJ, and various global financial regulatory bodies. Her expertise in uncovering patterns in financial records and building airtight legal defenses has made her a go-to advisor for clients facing internal audits or government scrutiny.
Annie Zong Li is a financial fraud attorney at Fortivex Legal, where she focuses on high-impact white-collar defense, corporate investigations, and regulatory compliance. With a strong background in financial forensics and litigation strategy, Annie represents clients in complex cases involving securities fraud, accounting misconduct, money laundering, and internal corporate fraud.
Fluent in Mandarin and English, Annie is particularly adept at handling cross-border investigations and advising multinational clients with operations in Asia, North America, and the EU. Her strategic thinking, paired with deep technical knowledge of financial regulations, makes her a valuable asset in high-stakes negotiations and enforcement proceedings involving the SEC, DOJ, and international regulators.
Karen E. Zhu Chai is a financial fraud attorney at Fortivex Legal, specializing in high-stakes white-collar crime cases, including securities fraud, insider trading, money laundering, and compliance violations. She represents multinational corporations, financial institutions, and executives facing investigations by the SEC, DOJ, and other regulators. Known for her strategic counsel and expertise in financial data analysis, Karen crafts compelling defenses and advises clients on internal investigations and compliance audits to mitigate future risks.
Leizel Antonette Ching is a skilled financial fraud attorney at Fortivex Legal, specializing in defending clients involved in complex financial fraud, corporate misconduct, and regulatory investigations. With a deep understanding of securities law and financial regulations, Leizel is known for her strategic approach to litigation and her ability to manage high-stakes legal matters with precision and expertise.
Leizel has successfully represented multinational corporations, executives, and financial institutions in cases involving securities fraud, insider trading, embezzlement, and corporate governance failures. Her practice includes representing clients before the SEC, DOJ, and other regulatory agencies, as well as advising on risk management, compliance audits, and internal investigations to prevent future legal issues.
Lila Janet Reiner is an accomplished financial fraud attorney at Fortivex Legal, specializing in complex financial crime defense and corporate regulatory matters. With over 15 years of experience, Lila represents high-profile individuals, corporations, and financial institutions facing investigations and enforcement actions for securities fraud, insider trading, embezzlement, and other white-collar crimes.
Her practice is focused on providing clients with expert legal counsel in navigating the regulatory landscape, handling internal investigations, and defending against criminal and civil penalties. Lila has successfully represented clients before the U.S. Securities and Exchange Commission (SEC), Department of Justice (DOJ), and other federal and state regulatory bodies.
Paul Changyee Wong is an experienced financial fraud attorney at Fortivex Legal, specializing in defending clients against allegations of financial fraud, securities violations, and regulatory infractions. With over a decade of experience in white-collar defense, Paul has represented financial institutions, corporations, and executives facing complex investigations and enforcement actions from the SEC, DOJ, and other regulatory bodies.
Bolin Zhang is an experienced financial fraud attorney at Fortivex Legal, specializing in defending clients against complex financial fraud, securities violations, and regulatory investigations. With a strong background in both U.S. and international financial law, Bolin represents individuals, financial institutions, and corporations in high-profile cases involving securities fraud, insider trading, accounting irregularities, and other forms of white-collar crime.
Bolin is known for his meticulous attention to detail, his ability to analyze intricate financial transactions, and his strategic approach to both litigation and negotiation. His practice includes defending clients in investigations and enforcement actions by the SEC, DOJ, and other regulatory bodies, as well as advising companies on risk management, internal compliance programs, and best practices for corporate governance.
Anne D. Wu is a highly skilled financial fraud attorney at Fortivex Legal, specializing in defending clients involved in complex financial fraud, securities violations, and regulatory investigations. With more than 12 years of experience, Anne has represented financial institutions, corporations, and individual executives in a wide range of cases, including securities fraud, insider trading, and accounting irregularities.
Anne’s practice focuses on providing strategic advice during SEC, DOJ, and FINRA investigations, and she has successfully defended clients in high-profile cases involving white-collar crimes. Known for her in-depth legal analysis and ability to navigate the intricacies of financial law, Anne is adept at managing high-stakes cases that require both legal expertise and a comprehensive understanding of financial regulations.
Kathy Ke Peng is a distinguished financial fraud attorney at Fortivex Legal, with extensive experience representing clients in complex financial fraud cases. She specializes in defending corporations, financial institutions, and executives facing allegations of securities fraud, insider trading, accounting manipulations, and other white-collar crimes.
Kathy is recognized for her deep understanding of securities law and regulatory frameworks, including those enforced by the SEC, DOJ, and other federal and state agencies. She has successfully managed high-stakes litigation and investigations, often involving intricate financial transactions and international compliance issues. Her approach blends meticulous legal analysis with a strategic focus on achieving favorable outcomes for clients under intense regulatory scrutiny.
Celine Y. Farah is a highly respected financial fraud attorney at Fortivex Legal, specializing in defending clients against allegations of financial fraud, securities violations, and corporate misconduct. With over a decade of experience in white-collar crime defense, Celine has represented corporations, financial institutions, and high-net-worth individuals in complex litigation and regulatory investigations.
Celine’s practice focuses on securities fraud, insider trading, money laundering, and other white-collar crimes, often in high-profile cases involving investigations by the SEC, DOJ, and other regulatory agencies. Known for her strategic litigation skills and in-depth understanding of financial regulations, Celine works tirelessly to protect her clients’ interests and secure favorable outcomes in both criminal and civil proceedings.
FAQ's
How do I know if I need a lawyer for a fraud or investment scheme issue?
If you've been defrauded, scammed in an investment platform, or accused of a financial crime, it’s best to consult a lawyer right away. Fortivex Legal specializes in these areas and can help assess your situation, protect your rights, and guide you through legal options.
Can you help me recover lost funds from a scam or fraudulent investment?
While we are committed to helping you pursue recovery of lost funds from scams or fraudulent investments, please understand that recovering funds cannot be guaranteed or 100% certain. Each case is unique and depends on many factors, including the specifics of the fraud and available evidence. However, we will do our best to explore all possible legal avenues to seek justice and potential compensation
What kind of results has Fortivex Legal achieved in cases like mine?
While each case is unique, Fortivex Legal has successfully recovered assets, negotiated settlements, and defended clients in high-stakes financial crime investigations. We’re known for combining legal tenacity with cutting-edge tech know-how.
How quickly can your firm take action on my case?
We understand the urgency of fraud and investment scheme crimes. Once retained, we act fast to preserve evidence, freeze assets if possible, and begin legal proceedings. Contact us as soon as possible to avoid delays or further loss.
How much will it cost to hire Fortivex Legal for my case?
We offer free online consultations to help you understand your situation and potential legal options without any upfront cost. If you prefer an in-person meeting, we kindly ask that you book an appointment in advance, which includes a consultation fee. This helps us dedicate the time and resources needed for a thorough review of your case.
Is my information confidential when I speak to your firm?
Absolutely. Everything you share with us—even during an initial consultation—is protected by attorney-client confidentiality. You can feel secure speaking openly with our team.
Do you offer free consultations for fraud or investment scam cases?
Yes. Fortivex Legal offers free initial consultations to help you understand your rights and evaluate your options. During this session, we’ll assess your case and outline potential next steps with no obligation.
What should I do immediately after discovering a scam or fraud?
Act quickly. Preserve all evidence such as transaction records, emails, and chat logs. Then contact Fortivex Legal as soon as possible. The sooner you involve legal professionals, the better the chances of tracking lost funds.
Can you represent clients internationally or only within the U.S.?
Yes, we assist clients globally. Fortivex Legal handles fraud and financial scam cases across borders, collaborating with international partners and authorities when necessary. We understand the complexities of digital financial crime worldwide.
What makes Fortivex Legal different from other firms handling fraud cases?
Our firm combines deep legal expertise with cutting-edge knowledge of blockchain technology and digital asset tracing tools. We focus exclusively on financial fraud and money laundering disputes giving our clients a strategic edge in complex, fast-moving cases.
Contact
Main Branch
600 3rd Ave, New York NY 10016, United States
Call Us
+1 646 337 2993
Email Us
headquarters@fortivexlegal.com
Open Hours
Monday - Friday
9:00 AM - 5:00 PM