Cross Border Litigations

International Expertise in Fraud Investigations

At Lex Global US, we specialize in uncovering, investigating, and litigating fraud cases that cross international borders. Our firm is uniquely equipped to handle the legal complexities of international fraud — whether financial, corporate, cyber, or identity-related — with a deep understanding of how such crimes unfold across jurisdictions.

🌍 Cross-Border Fraud & Asset Recovery

Fraud doesn’t stop at the border — and neither do we. Our attorneys have extensive experience investigating cross-border fraud schemes, tracing illicit financial flows, and recovering assets hidden abroad. We collaborate with international law enforcement, forensic experts, and financial institutions to build airtight cases that can hold up in courts worldwide.

🏛️ Working with Foreign Governments & Regulatory Bodies

Fraud investigations often require cooperation from foreign governments and regulatory agencies. We know how to initiate and manage these complex relationships. Whether dealing with prosecutors in Latin America, financial regulators in Europe, or law enforcement agencies in Asia, we move efficiently and diplomatically to secure critical evidence, extradition, or enforcement actions.

⚖️ Expertise in USMCA-Related Investigations

Our team has in-depth knowledge of the United States-Mexico-Canada Agreement (USMCA) and its anti-corruption, trade compliance, and dispute resolution provisions. We advise and represent clients impacted by fraud cases that involve violations of USMCA standards, including corporate misconduct, customs fraud, and cross-border trade manipulation. We ensure your case is aligned with the treaty’s legal framework and advocate for full accountability under its rules.