LexAegis Law Partners is a global advisory firm focused on helping investors navigate complex, cross-border financial and asset-related challenges. With a presence in key international markets, we deliver strategic insights and structured support in disputed investments, fraud exposure, and asset recovery cases. Our work is grounded in investigative rigor, regional awareness, and a commitment to safeguarding client interests in high-risk environments.
We guide clients through complex investment landscapes by offering region-specific intelligence on opportunities, risks, and regulatory red flags. Whether considering off-plan real estate, managed income schemes, or offshore structures, our advisory input helps clients make informed decisions and avoid high-risk ventures. Our strategic awareness of market behavior, operator track records, and historical case patterns gives investors the clarity they need before any funds are committed to risk environments.
We support clients in crisis and build strong, well-defended investment positions from the outset. Our involvement gives investors peace of mind, whether verifying operators, reviewing income models, or pressure-testing contractual terms. By helping clients structure their investments with foresight, we reduce exposure to uncertainty and strengthen their negotiating position across the entire investment lifecycle.
We prioritize confidential settlements, regulator-facing documentation, and evidence-based dispute positioning. We conduct in-depth assessments of developers, managers, brokers, and affiliated parties where required to identify conflicts, mismanagement, or hidden financial exposure.
We focus exclusively on complex matters such as investment fraud, real estate misrepresentation, cross-border asset concealment, and recovery planning within challenging regulatory environments.
LexAegis operates with deep, jurisdiction-specific awareness of investor protection laws and regulatory instruments that shape the investment environment across Asia and beyond. This legal literacy enables our team to assist clients in preparing critical documentation, identifying potential breaches, and coordinating—where necessary—with locally qualified legal professionals for formal representation or regulatory engagement.
We regularly engage with legal and regulatory frameworks across multiple jurisdictions. As examples, our work has involved the following:
Philippines
• Condominium Act (RA 4726) — governing unit ownership and disclosure requirements
• Consumer Act (RA 7394) — prohibiting unfair or deceptive investment practices
• Revised Penal Code — including estafa and fraud provisions relevant to financial misconduct
Thailand
• Condominium Act B.E. 2522 (1979) — outlining buyer protections and co-ownership structure
• Consumer Protection Act — ensuring complete and transparent property sales practices
• Civil and Commercial Code — addressing contract irregularities and material misrepresentation
Singapore
• Building Maintenance and Strata Management Act (BMSMA) — relevant to multi-owner properties and governance
• Sale of Commercial Properties Regulations — regulating sale procedures and investor disclosures
• Misrepresentation Act — covering misleading claims on income guarantees and project viability
By actively monitoring these legal instruments, LexAegis equips clients with the clarity needed to recognize red flags, challenge discrepancies, and—when needed—confidently and preparedly engage the appropriate local legal channels.