Practice areas

Specialised counsel across financial recovery and civil litigation.

From individual scam recovery to complex multi-jurisdictional fraud, we advise on the practical, evidentiary and procedural questions that determine outcomes.

Online Scam Recovery

Legal recovery options for victims of phishing, romance scams, fake investment platforms and e-commerce fraud.

Process
Evidence triage, counterparty identification, banking notices, civil action.
Benefits
Coordinated response across financial intermediaries and law enforcement.

Cryptocurrency Fraud

On-chain forensic tracing and legal remedies for stolen digital assets, rug pulls and fraudulent exchanges.

Process
Blockchain analysis, exchange notices, freezing applications.
Benefits
Specialist crypto-forensics integrated with traditional litigation.

Investment Fraud

Representation of investors harmed by Ponzi schemes, unlicensed advisors and fraudulent equity offerings.

Process
Documentary review, regulatory complaint, civil and criminal referral.
Benefits
Multi-channel pressure on responsible parties.

Forex Scam Claims

Recovery assistance for victims of unregulated forex platforms and manipulated trading accounts.

Process
Platform identification, payment-trail analysis, broker dispute filings.
Benefits
Familiarity with offshore broker structures and chargeback rules.

Broker Disputes

Resolution of contractual breaches, withdrawal refusals and unauthorised trading by financial intermediaries.

Process
Demand letters, regulator complaints, arbitration or civil action.
Benefits
Pressure points across regulation, banking and reputation.

Chargeback Assistance

Technical legal coordination with card networks and acquirers to reverse fraud-related transactions.

Process
Scheme-rule analysis, evidence package, representment response.
Benefits
Procedural rigor where most consumers fail on documentation.

Asset Tracing

Identification of concealed assets across corporate structures, real estate and financial accounts.

Process
OSINT, registry searches, blockchain forensics, court-ordered discovery.
Benefits
Foundation for enforcement and freezing orders.

Financial Fraud Investigation

Independent investigations into suspected fraud within corporate, family-office or trust contexts.

Process
Forensic accounting, witness interviews, evidentiary reporting.
Benefits
Reports prepared to evidentiary standard for litigation.

Cybercrime Cases

Legal counsel for ransomware, business-email compromise and identity-theft victims.

Process
Incident review, law-enforcement coordination, civil recovery.
Benefits
Integrated technical and legal response.

Consumer Protection

Advice and action on unfair commercial practices, mis-selling and deceptive marketing.

Process
Statutory analysis, complaint drafting, ADR or litigation.
Benefits
Use of consumer-specific remedies often underused by general counsel.

Debt Recovery

Lawful pursuit of commercial and private receivables across European jurisdictions.

Process
Demand, summary judgment, enforcement.
Benefits
Cost-controlled procedures and EU enforcement order familiarity.

Business Law

Corporate advisory, governance and commercial-dispute representation.

Process
Documentary review, negotiation, dispute resolution.
Benefits
Practical commercial focus.

Contract Law

Drafting, review and enforcement of commercial contracts and service agreements.

Process
Risk analysis, negotiation, dispute strategy.
Benefits
Contracts written for enforceability, not just signature.

Civil Litigation Support

Support counsel for complex civil proceedings requiring forensic or international coordination.

Process
Case strategy, evidence management, expert coordination.
Benefits
Specialist depth that complements lead counsel.

International Fund Recovery

Professional integrity in every recovery instruction.

No legal firm can guarantee the recovery of misappropriated funds. We provide rigorous case evaluation and pursue all available legal remedies on your behalf.