Representation of a German individual defrauded by a group of Nigerian businessmen acting from Lebanon, Cyprus and New York in an international bank instrument fraud. US$ 800,000 was preliminary frozen in a bank account in Cyprus. Together with the FraudNet members in the British Virgin Islands, where the alleged account holder was domiciled, and Cyprus, an extraordinary ex-parte application for a Mareva injunction on freezing the account coupled with a NorwichPharmacal/Bankers Trust Order on document disclosure was filed. Worked with various governmental agencies, including the Cypriot Anti Money Laundering Unit to obtain information utilized in the Cypriot proceedings. A “Winding-up Application” was filed in the British Virgin Islands to recover monies in Cyprus bank accounts.