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ABOUT DAVIDSON LAW FIRM

Your Global Legal Shield in Finance

In an era of rapidly evolving global finance and increasingly sophisticated criminal methods, Davidson Law Firm, founded in State of Washington in 1993, specializes in providing top-tier defense against financial crime, AML compliance, and cross-border asset recovery for multinational corporations, financial institutions, and high-net-worth individuals. We bring together former regulators, seasoned trial attorneys, and financial investigation experts, dedicated to resolving our clients' most critical legal risks and safeguarding assets worldwide.

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Thomas Benjamin Davidson

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Qualified Lawyers

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Successful Cases

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Global Award win

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Business Partners

OUR STRENGTHS

Why Global Clients
Choose Our Firm

We deliver more than legal advice. We provide strategic solutions grounded in deep industry insight, technological edge, and an uncompromising commitment to achieving your objectives in the most complex cross-border financial disputes.

  • Truly Global Network & Integrated Team

  • Technology-Driven Investigation & Evidence Analysis

  • Deep Expertise at the Finance-Tech Legal Frontier

  • Strategic, Business-Oriented Legal Counsel

Our Advantages

PRACTICE AREAS

Navigating Global Financial Legal Risks

OUR PRACTICE AREAS

Expert Legal Services
Across Key Financial Disciplines

01

Asset Recovery

Tracing, freezing, and reclaiming assets across borders.

02

Financial Fraud

Investigating and litigating complex investment fraud.

03

Bank Litigation

Resolving high-stakes disputes with financial institutions.

04

Cryptocurrency Recovery

Specialized tracing and recovery of digital assets.

05

Bankruptcy & Insolvency

Navigating insolvency to maximize creditor returns.

06

Corruption & Asset Recovery

Pursuing the return of illicit gains through civil recovery.

07

Creditors‘ Rights

Aggressively enforcing and protecting creditor interests.

08

Cross-Border Asset Recovery

Securing marital or commercial assets in international disputes.

09

International Litigation

Advocating in complex cross-border business disputes.

10

International Arbitration

Securing enforceable awards in global arbitral forums.

Our testimonials

Reviews

JC
SJ
RF
ER
DP
MT
JO
LZ
AK
KS
TW
BO
CI
WM
JH

After my business partner absconded with company funds to an offshore account, I thought all was lost. , specifically Martin Careaga Munoz, took on our incredibly complex international asset recovery case. His grasp of cross-border financial law is phenomenal. He coordinated with investigators and foreign counsel seamlessly. It was a long fight, but we recovered a significant portion. Martin is a strategic thinker and a tenacious advocate. A+++

John Carter

Oct 15, 2023

Dealing with a fraudulent cryptocurrency investment scheme was devastating. I contacted several firms who said it was impossible to trace. Paul Wei-Jye Chen at Golden Pacific was the only one who didn’t flinch. His knowledge of blockchain forensics and recovery pathways is cutting-edge. He set realistic expectations but fought relentlessly. We managed to freeze and recover a substantial amount. Paul is a pioneer in this field.

Sarah Jenkins

May 22, 2024

Our company was the victim of a sophisticated financial fraud involving shell companies across three jurisdictions. The team at Golden Pacific, led by Hansen L. Wong, was outstanding. Hansen’s strategic approach to untangling the corporate web and initiating simultaneous litigation in multiple forums was impressive. His calm demeanor under pressure kept us sane. We successfully pierced the corporate veil and secured a favorable judgment.

Robert Fitz

Nov 30, 2021

I needed help with a cross-border matrimonial asset recovery case. My ex-husband had hidden assets in Asia. Paul Y. Liu handled my case with both legal precision and personal sensitivity. He understood the emotional toll and was always transparent. His network of contacts and understanding of both U.S. and Asian legal systems were invaluable. We located and secured assets I didn’t even know existed.

Elena Rodriguez

Feb 10, 2024

As a creditor in a complex bankruptcy proceeding, I felt lost and powerless. Dabid W. Liao from Golden Pacific represented our interests. He has a deep understanding of creditors’ rights and bankruptcy codes. His negotiations with the trustee and other creditors were masterful. We achieved a recovery rate far higher than initially projected. Dabid is sharp, aggressive when needed, and highly effective.

David Park

Jul 8, 2024

Facing litigation from an overseas bank was daunting. Davis L. Kim represented our firm. His expertise in international commercial litigation and banking regulations is top-tier. He prepared exhaustive legal briefs and his courtroom presentation was compelling. He turned a defensive case into a successful counterclaim. I highly recommend Davis for any high-stakes financial litigation.

Michelle Thompson

Sep 5, 2023

We were involved in a bitter international arbitration regarding a joint venture gone wrong. Adrian Carios Jackson was our counsel. Adrian’s arbitration strategy was brilliant – he focused on the key arbitrators’ profiles and crafted arguments that resonated. His cross-examination of expert witnesses was devastatingly effective. We won the arbitration and were awarded costs. A superlative performance.

James O’Connell

Jan14, 2024

Qinlei Wang assisted us with a sensitive matter involving potential proceeds of crime linked to a contractor. Qinlei was meticulous, ethical, and incredibly knowledgeable about anti-corruption and asset forfeiture laws. She guided us through the self-reporting and cooperation process with authorities, minimizing our exposure and allowing for the lawful recovery of funds. Professional and trustworthy.

Linda Zhao

Aug 30, 2024

Our company was defrauded by a supplier using forged letters of credit. Neeraj Kumar took our case. His background in both banking and litigation made him the perfect choice. He moved swiftly to obtain injunctive relief against the banks and pursued the fraudsters internationally. Neeraj is responsive, works tirelessly, and gets results. We recovered our losses in full.

Anil Kapoor

Dec 11, 2023

Hansen L. Wong represented us in a second matter, this time involving insolvency and creditor disputes. Once again, his performance was stellar. He has an uncanny ability to simplify complex financial situations for the judge. His reputation in the legal community itself commands respect, which often facilitates settlements. Golden Pacific is lucky to have him.

Karen Smith

Jun 19, 2024

I consulted with Michalle Antionette Thompson-DaCosta regarding a complex inheritance case with international assets potentially tied to historical corruption. Michalle’s analysis was thorough and her advice was strategic and honest. She helped us structure an approach that balanced ethical recovery with legal pragmatism. Her integrity is as solid as her legal acumen.

Thomas Wright

Mar 3, 2024

Left a 5-star rating. Exceptional service in asset recovery.

Business Owner

Apr 17, 2024

Left a 5-star rating. Paul Chen is a wizard with crypto recovery.

Crypto Investor

Sep 21, 2024

When our debtor filed for bankruptcy in another country, we thought our loan was lost. Martin Careaga Munoz navigated the cross-border insolvency protocols expertly. His filing in the ancillary proceeding here was flawless. We established priority and are now seeing distributions. Martin is a strategic asset.

Wai Man To

Aug 8, 2023

Going through a divorce with international business holdings was a nightmare. Paul Y. Liu was recommended to me. He worked tirelessly to trace, value, and secure my share of global assets. His ability to work with forensic accountants and his firm’s international reach made all the difference. He was my steadfast advocate in a very difficult time.

Julia Hayes

Oct 30, 2024

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