Who We Are

About Global Trace Recovery

Founded on the principle that every victim of financial fraud deserves a fighting chance — no matter where in the world they are.

10+ Years of Experience

Our Mission

Built to Fight for Fraud Victims

Global Trace Recovery was founded in 2014 by a team of financial lawyers, ex-banking compliance officers, and forensic accountants who saw firsthand how financial institutions failed fraud victims.

We built this firm with one purpose: to level the playing field. To give individuals and businesses the same access to financial expertise and legal firepower that large institutions have — and to use it entirely in their favor.

Today, we operate across 40+ jurisdictions and have recovered over $52 million for more than 3,800 clients worldwide.

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Results-Driven

We only get paid when you get paid. Our success is tied directly to yours.

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Confidential & Secure

Every case is handled with the highest level of discretion and data security.

Our Team

The Experts Behind Your Recovery

Our specialists bring decades of combined experience in financial law, banking compliance, and forensic investigation.

James Harrington

Founder & CEO

Former senior compliance officer at Barclays with 18 years of banking law experience across the UK and EU.

Claire Mitchell

Head of Investigations

Certified fraud examiner and forensic accountant with expertise in cross-border financial crime tracing.

Daniel Cruz

Lead Recovery Specialist

Specialist in investment fraud and broker misconduct with a track record of regulatory victories worldwide.

Priya Nair

Client Relations Director

Dedicated to ensuring every client receives clear communication, empathy, and expert guidance at every step.

Our Values

What We Stand For

Every decision we make is guided by these core principles.

Transparency

We tell you exactly what to expect, what's possible, and what the process looks like — no sugar-coating, no false promises.

Integrity

We operate with the highest ethical standards in every jurisdiction we work in. Our reputation is built case by case.

Tenacity

We do not give up. When banks say no and regulators are slow, we escalate, we persist, and we find another way.

Client-First

Every strategy, every decision, every resource we deploy is focused on one thing: the best outcome for you.