Early Assessment
We map facts, counterparties, available records, and immediate legal risk.
About NJORD
International Counsel for Fraud, Financial Crime, and Asset Recovery
NJORD Law Firm supports companies and private clients in high-risk fraud matters across Europe. We combine legal strategy, investigative coordination, and cross-border litigation to protect assets and enforce claims.
Who We Are
Founded in 1976, NJORD is an international law firm with offices in Denmark, Estonia, Latvia, and Lithuania. Our teams represent clients in complex disputes involving fraud, misappropriated funds, and cross-border financial wrongdoing.
We work as one integrated firm: legal analysis, evidence structuring, regulator interaction, and litigation planning are coordinated as a single response model. This reduces delay and helps clients preserve procedural leverage.
How We Run Fraud Matters
Evidence Plan
We structure documents, digital traces, and witness channels for procedural use.
Cross-Border Action
We coordinate with regulators, enforcement authorities, and local counsel.
Recovery & Litigation
We pursue freezing, compensation, and final enforcement in relevant jurisdictions.
Sector Focus
- Financial services and payment ecosystems
- Technology platforms and digital marketplaces
- Trade, logistics, shipping, and transport networks
- Real estate, investment vehicles, and private wealth