We get back what’s yours. We protect your future.
An ethical and transparent financial audit to ensure the safe recovery of your legitimate international assets.
Global Financial Recovery Center
International Financial DefenseStrategic analysis
Technical feasibility assessment and legal due diligence.
Effective Management
Design of a bespoke roadmap for asset recovery.
Legal Support
Ongoing professional support throughout the financial process.
100%
Confidential
Legal
Ethical Audit
Global
Asset Recovery
What our clients say
Based on verified reviews
Excellent service. They helped me recover assets I thought were completely lost. Total transparency throughout the process.
Carlos Mendoza
2 weeks agoVery professional team. They carried out the forensic analysis quickly and achieved a positive resolution for my case.
Elena Rostova
1 month agoThe legal guidance was key to resolving my situation internationally. Highly recommended.
Marcus Vance
2 months agoDirect, honest, and effective attention. They guided me through every step of the recovery process.
Sofia Alarcón
2 months ago
Financial Consulting
Advanced asset analysis and comprehensive recovery strategies to maximize the value of every transaction.
Risk Advisory
Proactive identification of operational and regulatory vulnerabilities, turning financial exposure into opportunities for stability.
Corporate Services
Structural support in complex corporate management, backed by international regulatory frameworks and ethical auditing.
Cryptocurrency Taxation
Expert management of capital gains tax, tax risk optimization, and reporting compliance for investors and businesses.
Cryptocurrency Audit
Statutory and non-statutory audits specialized in the digital asset ecosystem to build maximum trust in financial statements.
Crypto Fraud & Recovery
Forensic investigation, asset tracing alongside TRM Labs, and wallet/key recovery through data intelligence.
Crypto Asset Valuation
Quantitative risk analysis, forensic valuation of crypto derivatives, and high-level digital portfolio structuring.
Financial Crime Advisory
Anti-Money Laundering (AML), sanctions compliance, fraud prevention, and alignment with international regulatory frameworks.
Crypto Advisory Services
Offensive security audit for wallets, pentesting on web/mobile/API applications, and comprehensive network architecture assessment.
Financial Crime Consulting
Comprehensive consulting and asset recovery for victims of fraud, cryptocurrency scams, Ponzi schemes, and cyberattacks globally.
Traceability & Forensic Appraisal
Technical analysis of transfers, ultimate beneficial owner tracing, expert witness reports, and authority coordination for legal proceedings.
Cyber Risk Assessment & Management
Digital maturity assessment, technical vulnerability analysis, infrastructure protection, and operational resilience strategy design.
Digital Forensics & Incident Response
Rapid technical response to ransomware, business email compromise (BEC), intrusions, and chain-of-custody digital evidence preservation.
Digital Intelligence & OSINT
Open-source intelligence (OSINT), blockchain analytics, and fraud network tracking for asset recovery and protection.
Preventive Cybersecurity & Digital Resilience
Tailored strategies to mitigate cyber risks, protect critical assets, and provide specialized support against emerging digital threats.
Operational Defense & Tech Remediation
Active attack containment, technical reconstruction of transnational incidents, and restoration of operational continuity.
Global Organizations & Standards
We operate in alignment with the guidelines, standards, and technical frameworks of leading international financial, judicial, and tax entities.
Financial Stability & Trade Bodies
World Trade Organization
Establishes global rules governing cross-border trade between nations.
Financial Stability Board
Coordinates national financial authorities and develops global financial stability standards.
Bank for International Settlements
Fosters international monetary and financial cooperation among central banks.
International Monetary Fund
Promotes global financial stability and sustainable economic growth.
World Bank
Multilateral organization providing financial and technical assistance to developing nations.
Banking Regulators
International Association of Deposit Insurers
Enhances the effectiveness of deposit insurance systems worldwide.
Basel Committee on Banking Supervision
Primary global standard-setter for the prudential regulation of banks.
Securities Regulators & Crime Prevention
International Organization of Securities Commissions
Global coordinator for securities regulators (such as FCA in UK, SEC in US, CNMV in Spain).
Financial Action Task Force
International standard-setter for combating money laundering and terrorist financing.
Egmont Group
Global network uniting Financial Intelligence Units (FIUs) across 170+ countries for information sharing.
Payment Systems, Blockchain & Crypto-Assets
Global Payment Systems
Interbank networks and World Bank Payments Forum initiatives for global payment infrastructure.
Blockchain Association
Represents leading blockchain companies, actively engaging in regulatory policy discussions.
Global Blockchain Business Council
Global industry association driving public policy and technical standards for digital assets.
Central Bank Digital Currency Working Groups
Inter-institutional cooperation networks for sovereign digital currency design and regulation.
Judicial & Financial Cooperation
International Criminal Police Organization
Facilitates global police cooperation and cross-border crime prevention.
EU Agency for Law Enforcement Cooperation
Specializes in cross-border financial crime investigation and crypto-asset asset tracing in Europe.
International Tax Bodies
Inter-American Center of Tax Administrations
Founded in 1967, bringing together 41 member countries across the Americas, Europe, Africa, and Asia. Coordinates technical tax cooperation, information exchange, digital economy, crypto, BEPS, and tax transparency.
Directorate-General for Taxation and Customs Union
European Commission body responsible for VAT harmonization, tax cooperation, and combating digital economy fraud.
Economic and Financial Affairs Council
Gathers EU Finance Ministers to approve tax policy reforms, financial regulation, and economic policy.
Technical Standardization Bodies
International Organization for Standardization
Develops international standards for blockchain technologies, information security, and financial services.
International Electrotechnical Commission
Prepares international technical standards for digital technologies, interoperability, and cybersecurity.
Contact Us
Our team of financial and legal experts is available to evaluate your case with complete confidentiality.
Direct Channels
Get in touch through our official corporate channels.
Email Address
info@globalfinancialrecoverycenter.orgPhone Line
+44 330 822 9591 Who We Are
Global Financial Recovery Center is an international financial and legal management center, specializing in comprehensive asset recovery, advanced wealth analysis, and cross-border protection.
We operate under a strict regulatory framework to ensure maximum transparency, ethics, and effectiveness. Our presence in the world's major financial hubs enables our clients to navigate complex regulatory environments with complete confidence.
With a multidisciplinary team expert in corporate arbitration and international finance, we transform operational vulnerabilities into long-term stability and sustainable growth.
Organizational Structure & Working Team
Meet our directors and specialists leading our key management departments.
Executive Management
Jonathan Bier
Managing Director
Samuel Tomas Capstick
Chief Operating Officer
Diane Jane Tincknell
Chief Strategy Officer
Amy Elizabeth Grovit
Director of International Operations
Legal Department
Lauren Cosgrove
Chief Legal Officer
David Mathew Penny
International Case Coordinator
Richard Isaac Harris
Senior International Litigation Attorney
Donald MacKechnie
Regulatory Affairs Coordinator
Financial Investigation Department
Paul Louis Miller
Director of Financial Investigation
Brenda Jane Santimano
Digital Assets Legal Specialist
Samuel William Smith
Senior Financial Investigator
Lucía Gómez Villamor
Financial Intelligence Analyst
Blockchain Analysis Department (Blockchain Forensics)
Troy Larry Rohrbaugh
Director of Blockchain Analysis
Larry Hierons
Senior Blockchain Analyst
Stuart James Collings
Blockchain Traceability Specialist
Elizabeth Cecilia Sheldon
Crypto Assets Investigator
Cybersecurity & Digital Forensics Department
Cecilia Evans
Chief Information Security Officer
Francisco Félix Rodríguez Magdaleno
Computer Forensics Specialist
Christopher Johannes Guth
Cyber Intelligence Analyst
Ana Rebecca
Incident Response Engineer
Compliance Department (AML/KYC)
Ana de la Quintana
Chief Compliance Officer
Leticia Carolina Espinal
Compliance Officer
Nicola Karina Christina Horlick
Due Diligence Analyst (KYC)
Petra Leveton
Regulatory Risk Specialist
Case Management Department
Hans Erich Helmut Benenga
Director of Case Management
Christopher Melvin McPherson
Case Manager
Agustín Fernández Escrihuela
Asset Traceability Specialist
Gary Barnes
Case Analyst
Institutional Relations Department
Jerome Dawson
Director of Institutional Relations
Marios Pieroudis
Government Relations Manager
Señor Vladimir Dimitrov Spasov
Strategic Partnerships Manager
Roberto Vittorio Riccardo Falzoni
International Cooperation Coordinator
Finance & Administrative Department
Merve Arslan Pérez Ferrero
Chief Financial Officer
Juan Luis Pérez Sendelbach
Chief Administrative Officer
Catherine Blanc Adams
General Accountant
Thomas Henry Roberts
Treasurer
Commercial & Client Services Department
Adam Roy Goldhagen
Commercial Director
Martin Bambridge
Business Development Manager
Gabriel Schmidt
Customer Service Manager
Roman Fetisov
Senior Account Executive
Contact Information
Tel: +44 (0) 330 822 9591
Accounts, Billing & Invoice Enquiries:
accounts@bakerandpartners.comOperating Hours
Mon to Fri: 08:00 - 18:00
