Expertise
Six disciplines, one file
A recovery matter usually needs more than one of these at once, and they work badly when they are bought separately from people who never speak to each other. All six sit under one roof here.
Recovery
Investment and cryptocurrency scam recovery
Establishing whether money lost to a fake platform or a false broker can still be reached, and acting on the answer.
Read moreEvidence
Blockchain tracing
Following cryptocurrency off your wallet and across the chain to somewhere a court order can reach it.
Read moreEvidence
Forensic accounting
Rebuilding the route money took through banks, payment firms and company accounts, transaction by transaction.
Read moreAction
Litigation and asset recovery
Freezing orders, disclosure orders, civil claims and enforcement against what has been traced.
Read moreAction
Bank and payment provider claims
Holding the bank or payment firm that let the money leave to the duties it owed you.
Read moreAction
Regulatory complaints
Evidenced complaints to the bodies with the power to act, run alongside the recovery claim.
Read moreNot sure which of these applies to you?
You do not need to know. Describe what happened and working out the right route is our job — it is frequently more than one of them.