What to Do When Funds Are Held Overseas
In today’s increasingly global financial system, it’s not uncommon for individuals and businesses to have accounts and investments in other...
Landmark Settlement: Inside Our $5.6M Victory Against Brokerage Misconduct
Introduction In one of the most impactful legal victories of the year, Lex Firm Global secured a $5.6 million settlement...
Legal Pitfalls of Cross-Border Partnerships
In an increasingly interconnected global economy, cross-border partnerships present exciting opportunities for expansion, innovation, and access to new markets. However,...
The Hidden Cost of Churning: How Excessive Trading Destroys Portfolios
Introduction When brokers trade for commission instead of your goals, it’s called churning — and it's more common than most...
Retirement at Risk: How Churning Nearly Wiped Out a Client’s Life Savings
Introduction For many people, retirement accounts represent a lifetime of hard work. So when that nest egg is abused by...
How We Unraveled a Sophisticated Investment Scam Using Forensics
Introduction In complex financial fraud cases, evidence is often buried under layers of fake records, offshore transfers, and shell companies....
Understanding Financial Due Diligence in MENA & Asia
Expanding or investing in the Middle East and North Africa (MENA) or Asia is an enticing opportunity for companies and...
How to Know If You’re a Victim of Broker Misconduct
Introduction Broker misconduct isn’t always obvious. Many investors only realize something went wrong after the damage is done — when...