DAICHI LAW

INTERNATIONAL FRAUD RECOVERY
STRATEGIC LEGAL COUNSEL

Navigating Legal Complexity with Precision

Daichi Law Office provides sophisticated legal solutions for individuals and businesses. Our Tokyo-based team combines deep expertise with a client-centered approach to resolve even the most challenging legal matters.

OUR TRACK RECORD

Proven results that demonstrate our commitment to client success and fraud recovery excellence.

500+ Cases Resolved
24/7 Availability
98% Client Satisfaction
40+ Countries Served

OUR SPECIALIZED SERVICES

We provide targeted legal solutions for each major type of international fraud, ensuring precise recovery strategies for every unique situation.

INVESTMENT FRAUD

Investment Fraud Recovery

Our team specializes in recovering funds lost to sophisticated investment scams including cryptocurrency fraud, Ponzi schemes, and fake trading platforms that promise unrealistic returns.

  • Blockchain analysis & crypto tracing
  • Securities fraud investigation
  • Recovery from offshore investment platforms
  • Coordination with financial regulators worldwide
View Investment Cases
ROMANCE SCAMS

Romance Scam Recovery

We help victims recover funds lost to emotional manipulation through online dating platforms and social media, where scammers build trust before requesting money for fake emergencies or travel.

  • Digital identity investigation
  • Emotional manipulation documentation
  • Cross-border money transfer tracing
  • Privacy protection for sensitive cases
View Romance Cases
PURCHASE FRAUD

Purchase Fraud Recovery

We assist victims of e-commerce fraud, including fake online marketplaces, non-delivery of goods, counterfeit products, and advance-fee scams targeting international buyers.

  • Fake website investigation
  • Merchant identity verification
  • Payment processor coordination
  • Cross-border consumer protection claims
View Purchase Cases

RECENT SUCCESS CASES

Our track record demonstrates consistent success in recovering assets across all three major fraud categories we specialize in.

View All Success Cases

TYPES OF FRAUD WE HANDLE

Our expertise covers a wide range of international fraud schemes that target individuals and businesses worldwide.

INVESTMENT FRAUD 42%

Sophisticated Investment Scams

Ponzi schemes, fake investment platforms, cryptocurrency scams, and fraudulent stock offerings that promise unrealistic returns. These scams often involve complex financial instruments and false credentials.

ROMANCE SCAMS 28%

Online Dating & Romance Fraud

Criminals build emotional connections through online dating platforms to extract money, often through elaborate stories of hardship, medical emergencies, or travel expenses.

PURCHASE FRAUD 18%

E-commerce & Purchase Scams

Fake online marketplaces, non-delivery of purchased goods, counterfeit products, and advance-fee scams targeting buyers. These often involve sophisticated fake websites and payment diversion.

OTHER FRAUD 12%

Other Specialized Fraud Cases

Including inheritance scams, business email compromise, tech support fraud, and other sophisticated schemes that require specialized investigation techniques.

OUR CORE VALUES

The principles that define our approach to legal representation, ensuring excellence in every case we handle with precision and dedication.

01

Precision & Strategy

Every case receives meticulous analysis and strategic planning to achieve optimal outcomes through calculated legal maneuvers.

02

Client-Centered Excellence

Your success is our priority. We provide personalized attention and transparent communication throughout the legal process.

03

Global Expertise

Leveraging international legal frameworks and cross-border experience to resolve complex multinational cases.

04

Integrity & Protection

Upholding the highest ethical standards while fiercely protecting our clients' interests and rights.

OUR LEGAL TEAM

Meet Our Attorneys

A team of dedicated professionals who combine deep expertise with a commitment to personalized client service.

Daichi Sakuma

Managing Partner
Fraud Damage & Debt Resolution

With over 15 years of experience, Daichi specializes in complex fraud and debt cases, providing strategic counsel that prioritizes client financial recovery and peace of mind.

Yuu Miura

Senior Counsel
Inheritance & Elder Law

Yuu provides compassionate yet precise guidance on inheritance matters and dementia-related legal issues, helping families navigate sensitive transitions with clarity.

Ryosuke Sakamoto

Litigation Attorney
Digital Defamation & Family Law

Ryosuke focuses on modern legal challenges including online defamation and complex family matters, offering discreet and effective solutions for sensitive situations.

Satoshi Yoshino

Financial Attorney
Debt Restructuring & Fraud Recovery

Satoshi develops practical financial solutions for clients facing debt challenges, employing creative strategies to restore financial stability and prevent future issues.

Begin Your Legal Journey

Don't navigate legal complexities alone. Let us provide the strategic counsel you need to achieve the best possible outcome.

Schedule Free Consultation