Legal team
Veritas Law Group focuses on financial rights protection, providing a wide range of legal services to safeguard investment interests and offering free online consultation.
Anthony M. Carello
Professional profile
I focus on cross-border cybercrime and asset recovery, handling tens of millions of dollars in fraud cases.
Key Achievements: I recovered more than $20 million in fraudulent funds.
I have handled over 500 cross-border cybercrime cases.
I am an expert certified by the International Money Laundering Association (IMLA).
I have been invited to participate in numerous international law enforcement cooperation projects.
Victoria Collins
Senior Attorney | Financial Fraud & Asset Recovery Specialist
Attorney Victoria Collins focuses her practice on complex financial fraud investigations, digital asset tracing, and cryptocurrency asset recovery. She has extensive experience handling online investment scams, fraudulent trading platform cases, blockchain-related disputes, and cross-border financial fraud matters.
With extensive case-handling experience, Attorney Victoria Collins specializes in analyzing financial transaction records, blockchain transaction data, and digital evidence to trace the flow of involved assets, identify sophisticated fraud networks, and provide professional support for legal proceedings and asset recovery efforts
Lillian Claire
Senior Expert in On-Chain Data and Web3 Compliance
Specializing in cross-border cryptocurrency asset recovery.
Expert in utilizing blockchain analysis tools to precisely track DeFi exploits, hacking incidents, and cross-border money laundering activities.
Possesses extensive experience in handling cases involving cross-border cryptocurrency fraud, cyber scams, and related digital assets, dedicated to helping clients maximize the recovery of stolen or misappropriated assets.
Key Achievements:
Handled over 200 financial fraud cases;
Achieved a success rate exceeding 95%, helping victims recover approximately $15 million in funds.
Senet S. Bischoff
2022: Passed the first instance.
Main areas of practice: general company law, IT law, various types of contracts, etc.
Christine Barnsley
Professional experience
Expert in international law. Responsible for cooperation and coordination with law enforcement agencies in cross-border cases.
Main achievements
More than 200 cross-border cases were coordinated. Experience in
establishing partnerships with law enforcement agencies in 15 countries.
Extensive international arbitration experience. Multilingual legal
services expert.
Stephanie Adams
Professional experience
Blockchain Technology and Legal Experts Specialize in Digital Currency Tracking Technology
Main achievements
Cryptocurrency Case Success Rate 96%
Developing a variety of blockchain analysis tools
Digital forensics experts
Blockchain Legal Research Pioneers
Anna Allen
Professional experience
Financial crime experts. He specializes in legal analysis of complex financial fraud cases.
Main achievements
More than 300 cases of financial fraud have been handled.
The success rate is over 95%.
Experienced financial compliance experts.
She was the general counsel of a major investment bank.
Ghaleb Al Faraj
Professional experience
Financial crime experts. He specializes in legal analysis of complex financial fraud cases.
Main achievements
More than 300 financial fraud cases have been handled, with a success rate of more than 95%.
Experienced financial compliance experts.
He was the legal director of a major investment bank.