About Us

Professional·Cross-border·Verifiable

xiangrui law firm was established in 2017 Starting from a cross-border virtual currency case in 2017, it now has offices in Singapore and Hong Kong, and its team is composed of practicing lawyers, on-chain analysts and former financial compliance personnel.

Firm Profile

We only do one thing: help individuals and businesses who have been defrauded get back the funds that are still within their reach. In the past nine years, the team has handled more than 3,000 commissions, involving virtual currency, capital disk, emotional investment, fake brokerage and account theft, etc.

Fund recovery is difficult because it is both a technical and a legal issue. Funds often pass through multiple wallets and accounts across several jurisdictions within a few hours, and each jurisdiction has different freezing thresholds, evidence standards, and statute of limitations rules. We merge these two lines into one team so that forensic conclusions can be translated directly into legal action.

Equally important is what we don’t do: we don’t promise 100% recovery, we don’t charge fees during the evaluation stage, and we don’t require you to pay unfreezing fees or deposits in any name. If the case is not feasible, we will state this directly in the first communication.

Values

Our Practice Principles

Tell the truth

We will not exaggerate the probability of recovery in order to sign a contract, and the assessment conclusion will be delivered in writing.

Result oriented

The service fee is tied to the actual reimbursement, and the firm and the client are on the same page.

Cross-border vision

From the beginning of the case, the path should be designed according to the legal framework for the landing of funds, rather than after-the-fact remedies.

long term companionship

The case cycle is often measured in months, and we maintain a rhythm of communication with weekly reports through fixed windows.

Capabilities

Service capability

Cross-border collaboration network

With cooperating law firms and investigative partners in 46 jurisdictions, we can advance proceedings simultaneously where the victim is and where the funds are located.

— Establishing reporting channels with law enforcement agencies in multiple countries
— Application for freezing and preservation of overseas assets
— Simultaneous handling of cases in multiple languages without the need for secondary narration

On-chain fund penetration

Use commercial-grade on-chain analysis tools to restore the capital path and lock the collection address and the exchange account for final redemption.

— Supports more than 180 mainstream crypto assets
— Mixer and cross-chain bridge path restoration
— Issue evidence collection reports that can be used in judicial proceedings

Compliance and Confidentiality

Case data will be encrypted and retained throughout the process, complying with lawyers’ confidentiality obligations and personal data protection regulations, and no information will be resold to third parties.

— GDPR / PDPA processing practices
— Separate escrow account for payment
— hierarchical authorized access to case files

Qualification

Team members hold professional qualifications in multiple jurisdictions and have professional certifications such as anti-money laundering and digital forensics.

— Practicing in Singapore, Hong Kong, England and Wales
— CAMS Anti-Money Laundering Professional Certification
— Special Qualifications for Digital Forensics and Electronic Evidence

Quick response

After the case is accepted, emergency procedures will be entered immediately to try to complete the preliminary locking before the funds are transferred layer by layer.

— Lawyer’s first call back within 45 minutes
— Start freezing application within 72 hours
— Case progress is synchronized with written weekly reports

risk sharing

Adopting the "assess first, charge later" cooperation method, the firm's income is directly tied to the recovery results.

— There is no fee for the initial case evaluation
— After the payment is received, the settlement will be based on the agreed ratio.
— Fee terms are written into the entrustment agreement

Team