Seeking Attorney for Cross-Border Fraud / Recovery Matter – U.S. Client

Posted 2 days ago

Worldwide

Summary

I am a U.S.-based individual seeking an experienced, licensed attorney in Pakistan regarding a fraud matter involving approximately **$15,000 USD**. The individual involved is located in Pakistan and was originally hired through Upwork. I have documentation relating to the transactions, communications, identity/account information, and other evidence that can be provided confidentially to the attorney. I am looking for an attorney who can advise me on my legal options in Pakistan and, where appropriate, assist with pursuing the matter locally. **Scope may include:** * Reviewing the evidence and assessing potential civil and/or criminal remedies under Pakistani law * Advising on the best strategy for recovering approximately $15,000 USD * Determining the appropriate Pakistani authorities, courts, or agencies to approach * Preparing and filing legal notices, complaints, or other proceedings if appropriate * Representing me in Pakistan while I remain in the United States * Advising on cross-border issues and coordination with U.S.-based counsel or authorities if necessary **Preferred qualifications:** * Currently licensed to practice law in Pakistan * Experience with fraud, cybercrime, financial disputes, or online/technology-related cases * Experience representing foreign or U.S.-based clients * Litigation and/or asset-recovery experience * Strong written and spoken English * Able to independently verify your bar enrollment/licensing credentials When applying include this: 1. A brief explanation of how you would initially evaluate a matter like this **Important:** Full details and evidence will only be shared after credentials are verified and confidentiality is established.

  • Less than 30 hrs/week
    Hourly
  • 1-3 months
    Duration
  • Expert
    Experience Level
  • Remote Job
  • One-time project
    Project Type

Contract-to-hire opportunity

This lets talent know that this job could become full time.
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Skills and Expertise
Mandatory skills
Legal
Legal Consulting
Activity on this job
  • Proposals:15 to 20
  • Last viewed by client:yesterday
  • Interviewing:
    11
  • Invites sent:
    15
  • Unanswered invites:
    1
About the client
Member since Nov 17, 2022
  • United States
    Carbondale1:55 PM
  • $6K total spent
    14 hires, 2 active
  • 20 hours

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