Anti-Fraud Alliance is an international law firm headquartered in Italy, specializing in the prevention, detection, and combating of financial fraud, with a global presence.

We operate through an international legal network covering the Asia-Pacific region, Europe, the Middle East, and North America, providing our clients with highly qualified legal solutions to address financial fraud, economic crimes, money laundering, tax fraud, and capital market abuses.

We have 26 offices worldwide and a team of more than 3,700 lawyers. Our professionals possess deep knowledge of both Eastern and Western cultures and combine an international perspective, solid legal expertise, and a thorough understanding of client needs, ensuring precise, timely, and effective legal interventions.

With strong local experience and a global perspective, Anti-Fraud Alliance holds a leading position in areas such as combating financial fraud, banking and financial regulation, asset investigations, asset recovery, dispute resolution, and intellectual property protection. Our team of legal experts assists clients in identifying risks, preventing losses, and creating sustainable value.

We follow a strongly client-oriented philosophy based on clear communication, transparency, and empathy. We understand the pressure and uncertainty that fraud cases and financial disputes can generate; therefore, we are committed to being a reliable legal partner, minimizing the operational and decision-making burden on our clients.

Anti-Fraud Alliance is not only a trusted legal advisor to its clients, but also a strategic bridge between the market, financial security, and the future.