About Whitfield
Overview
Whitfield & Crane is an international law firm dedicated to one mission: defending individuals and businesses against online fraud. Our teams investigate digital deception, recover misappropriated assets, litigate against scam operators and their enablers, and advise institutions on fraud-resilient compliance — across borders and around the clock. We offer the highest quality legal advice coupled with extraordinary, tailored service to deliver exceptional results to our clients and help their businesses succeed. We invest in the brightest legal talent and build dynamic teams that operate at the pinnacle of their respective areas. And we believe in empowering our lawyers, encouraging entrepreneurialism, operating ethically and with integrity, and collaborating to bring our best to every engagement. These principles have guided us in building successful long-term partnerships with clients since our founding in 2009.
Services
Compliance Defense: Our lawyers negotiate and close highly sophisticated transactions, representing public and private companies and private equity investors across a broad range of complex engagements.
Fraud Litigation: Our trial lawyers represent companies involved in business-critical lawsuits. We offer a deep bench of lawyers who have been taking cases to verdict since the early stages of their careers. Our trial-ready approach often yields better outcomes in disputes long before trial. We also regularly represent companies and boards in white collar and government-facing litigation, where substantial financial and reputational interests are at stake.
Digital Asset Fraud: Clients benefit from our critical mass of lawyers who are trained in a variety of technical disciplines with experience in litigation, transactions and counseling matters involving all areas of intellectual property.
Asset Tracing: Our restructuring lawyers navigate clients through the turmoil of situations involving financially troubled companies, with a powerful combination of sophisticated business advisory and crisis management and extensive experience in U.S., UK and international insolvency matters.
Who We Are
Investing in Justice and Our Communities
Pro Bono
We are dedicated to providing free legal services to clients who cannot afford counsel
Charitable Giving
We proudly support nonprofits and law-related organizations with generous financial contributions
Sustainability
We are committed to reducing our environmental footprint, creating state-of-the-art, efficient service for clients and a vibrant work atmosphere for employees
News & Recognition
- Press ReleaseWhitfield & Crane Recovers $34 Million for Victims of International Crypto Trading Scam
- Press ReleaseWhitfield & Crane Freezes $12 Million in Business Email Compromise Funds Within 36 Hours
- Press ReleaseWhitfield & Crane Wins $180 Million Judgment Against Offshore Ponzi Operators
- Press ReleaseFormer FBI Cyber Division Agent Robert Tanaka Joins Whitfield & Crane
- Press ReleaseWhitfield & Crane Opens Singapore Office, Expanding Asia Fraud Recovery Practice
- Press ReleaseWhitfield & Crane Launches 24-Hour Global Fraud Response Hotline for Banks and Payment Processors
- Press ReleaseWhitfield & Crane Recovers $47 Million Traced Through 19 Shell Companies in Seven Countries
- Press ReleaseMargaret Chen Testifies Before Congress on Cryptocurrency Fraud Recovery
Client Stories
Every recovery is a story. These are the ones that built our name.

The Retired Teacher
Client Story · 2009
Our founding case. A retired teacher in Ohio wired her $470,000 retirement fund to a fraudster posing as a bank security officer. Within 72 hours the money had crossed four borders. Two federal prosecutors took the case on principle — and traced, froze and recovered every dollar. That case became this firm.

The Startup That Lost $6 Million
Client Story · 2024
A technology startup wired $6.2 million to a supplier’s “updated” account — an instruction that turned out to be a business-email-compromise attack. Our response desk froze the funds 41 hours later, after the money had already moved through two correspondent banks. The full amount came home.

The Crypto Investor’s Rug Pull
Client Story · 2025
More than 1,200 investors lost $34 million when a decentralized finance project they trusted evaporated overnight. Our investigators mapped 300 wallets and 12 exchanges; our litigators secured freezing orders in six jurisdictions. Within five months, the money was back.
The Fraud Landscape
Share of client matters by fraud category, 2025–2026.
A Decade of Recovery
Assets recovered per year, in millions of U.S. dollars.
They froze the account before my bank finished “looking into it.” Every dollar came back.
I was told crypto theft was unrecoverable. Whitfield & Crane recovered $180,000 in nine weeks.
The 48-hour playbook is real. Our $6.2 million came home in two days.



