Asset recovery
We analyse the payment circumstances, trace the movement of funds, and identify available dispute options.
Take back control of the situation
Solutions for complex situations online.Focused on what matters.
We examine online fraud, frozen accounts, and disputed digital transactions. We conduct an initial assessment and match each case with the right specialist.
ConfidentialNo promises of outcomes
Specialist expertiseMatched to your case
International focusJurisdiction-aware
Balanced assessmentNo false guarantees
ConfidentialityYour data handled with care
What we do
Specialists in online fraud
Every case begins with the facts: what happened, where the transaction took place, and what documentation remains available.
Account unfreezing
We examine the reasons for restrictions and prepare a documented submission to the relevant organisation.
Digital investigation
We establish the timeline, preserve digital traces, and organise the available evidence.
Legal action
We identify the jurisdiction and a suitable form of approach to the organisation or regulator.
How we work
01
Analysis
We record the facts and verify the source information.
02
Assessment
We identify realistic courses of action.
03
Strategy
We set out the steps and required documentation.
04
Action
We prepare submissions and support the process.
05
Outcome
We document the result and explain the available options.
Our approach
An international perspective on every case
Online fraud often spans multiple countries, services, and digital platforms. We begin by mapping the events, identifying where the parties are located, and tracing where the funds went.
- Cross-border context considered
- A clear plan and document checklist
- Confidential initial assessment
- No guarantees before the facts are reviewed
Start with a brief description
Tell us what happened and we’ll suggest a possible next step
The initial assessment is not legal advice and does not guarantee the recovery of funds.