Asset & Funds Recovery

We handle cases involving international wire fraud, compromised accounts, and business email compromise. Our work is documentary: a structured case record, submitted through each viable institutional and regulatory pathway.

Every accepted case receives structured intake, institution-ready documentation, escalation pathway mapping, and formal reporting.

What we do

• Reconstruct the fraud: complete case intake and financial event analysis.
• Follow the money: banking records, wire transfers, and payment flow analysis.
• Map recovery pathways: identify the viable routes through financial institutions.
• Prepare documentation: institution-ready packages in the formats institutions require.
• Coordinate with counterparts: legal, compliance and investigative bodies where relevant.

What we will need from you

• Bank statements and transaction confirmations.
• Wire instructions or payment receipts.
• Communication records related to the transaction.
• Identification documents.
• A timeline summary of events.

The regulatory framework

Recovery pathways rest on existing regulation rather than on any power held by this firm. Regulation E requires financial institutions to investigate reported unauthorised transfers, and Mutual Legal Assistance Treaties provide cross-border mechanisms for evidence sharing and asset freezing between authorities.

Any decision to hold, freeze or return funds is made by the institution, regulator or court concerned. Our role is to trace, document, prepare and submit requests, and coordinate the case in writing. No outcome is guaranteed. Blackline Systems Ltd is a private firm, not a law-enforcement body and not a law firm, and it cannot compel any institution to return funds.