Juliet Waverley is a Associate in the firm’s Fraud Litigation & Recovery group who joined Whitfield & Crane from a Fortune 100 corporate investigations team. She focuses on civil fraud, RICO claims and judgment enforcement against scam operators. secured freezing orders in some of the fastest response times on record.

She advises clients across North America and Europe and works with the firm’s investigators and forensic accountants to move from first report to first freeze as quickly as the facts allow. She is admitted in New York and regularly coordinates matters with local counsel worldwide.

• Returned $57 million to victims of a romance-token scam spanning 5 countries
• Recovered $71 million for victims of a cross-border investment-platform collapse
Recovered a $79 million vendor-impersonation wire within 58 hours of the loss

Duke University School of Law
B.A., Emory University

New York
U.S. District Court, Southern District of New York
U.S. District Court, Eastern District of New York

English
Korean

Recipient of the firm’s Fraud Recovery Award