Global Enforcement Network

Federal Bureau of Investigation (FBI)

Region: North America · Cooperation: financial crime investigations · Since: 2018 · Joint cases: 150
Close operational liaison for complex fraud investigations and asset recovery.

Europol

Region: Europe · Cooperation: cross‑border case coordination · Since: 2019 · Joint cases: 198
Coordination on multi‑jurisdictional fraud operations and intelligence sharing.

INTERPOL

Region: Global · Cooperation: international notices & data exchange · Since: 2016 · Joint cases: 305
Global alerts, data exchange, and support for cross‑border takedowns.

Hong Kong Monetary Authority (HKMA)

Region: APAC · Cooperation: virtual asset regulation & oversight · Since: 2020 · Joint cases: 85
Regulatory cooperation on crypto tracing and exchange liaison.

Monetary Authority of Singapore (MAS)

Region: APAC · Cooperation: fintech & fraud prevention · Since: 2021 · Joint cases: 65
Joint initiatives on fintech risk reduction and incident response.

Australian Criminal Intelligence Commission (ACIC)

Region: Oceania · Cooperation: organised crime investigations · Since: 2019 · Joint cases: 90
Operational support against organised fraud networks across the region.

Baker & Mackenzie (regional ally)

Global · Focus: cross‑border commercial litigation & asset recovery
Priority legal support for international disputes and enforcement.

Siddiq & Co. (APAC)

APAC · Focus: financial regulatory counsel · Partner since: 2020
Regional counsel for financial crime compliance and advisory.

Nerida & Rey (EMEA)

EMEA · Focus: international arbitration & dispute resolution
Expertise in investor recovery and cross‑border arbitration.

Tongli Legal (Greater China)

China · Focus: regional legal coordination & enforcement
Local legal services for matters spanning mainland and neighboring jurisdictions.