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+(626) 230-4994
email address
info@gwpllp.com
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Investment Fraud Recovery

A U.S.-based investor was persuaded to invest in an overseas “high-yield investment program” that promised consistent monthly returns. After multiple transfers totaling significant funds, the platform became unresponsive, and the funds were rapidly dispersed across several offshore accounts. GWP LAW GROUP conducted a comprehensive forensic financial review, mapping the flow of funds through multiple intermediaries
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Cryptocurrency Fraud Recovery

The client was affected by a fraudulent cryptocurrency trading platform that manipulated account data and restricted withdrawal access after deposits were made. Our team performed blockchain transaction analysis to trace the movement of digital assets across multiple wallets and exchange points. We identified linked addresses associated with the fraudulent operation and initiated formal legal communication
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Forex Trading Platform Dispute

The client experienced substantial losses due to unauthorized trading activity executed through an offshore forex trading platform. The client was not informed of or did not authorize several high-risk transactions that led to significant financial damage. GWP LAW GROUP reviewed detailed trading logs, platform behavior, and execution records, identifying irregularities and potential breaches of duty
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Online Investment Scam Recovery

The client invested in an online investment scheme promoted through social media channels that falsely claimed guaranteed returns and low risk. Shortly after receiving funds, the operators shut down communication channels and disappeared. Our legal team traced payment flows through intermediaries and financial processors, identifying key transaction endpoints. We initiated formal recovery actions and coordinated
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Commercial Fraud & Contract Dispute

A small business owner entered into a commercial agreement that was later found to involve misrepresentation and fraudulent inducement by the counterparty. The client suffered financial losses and operational disruption as a result. GWP LAW GROUP conducted a detailed review of contractual documents, communications, and transaction records, establishing evidence of breach and misrepresentation. We initiated
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Cross-Jurisdiction Asset Tracing & Recovery

A high-net-worth individual experienced unauthorized transfer of assets across multiple offshore accounts and jurisdictions, making recovery particularly complex. Our legal team implemented a multi-jurisdictional asset tracing strategy, combining financial analysis, investigative coordination, and international legal cooperation. We worked with relevant institutions to identify hidden and transferred assets. Through coordinated legal action and regulatory engagement, a
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About Us

GWP LAW GROUP is a California-based law firm, founded in 2006, with over 20 years of experience specializing in financial fraud, asset recovery, and investment loss cases. We assist individuals, businesses, and cross-border victims in recovering assets, resolving disputes, and protecting their rights. With extensive legal experience and professional investigative expertise, we provide efficient, transparent, and tailored legal solutions for complex financial matters.

Contact Us
https://www.gwpllp.com/
info@gwpllp.com
+(626) 230-4994
1900 Avenue of the Stars 8th Floor Los Angeles, CA 90067
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