Our Services
Recovery Services
Comprehensive recovery solutions for victims of financial fraud, scams, and investment losses.
Legal Authority
Institutional leverage and regulatory pressure
We deploy the full weight of UK and international financial regulations to compel banks, exchanges, and payment processors to reverse transactions and freeze assets.
PSR Mandatory Reimbursement
Leveraging the Payment Systems Regulator mandate to force banks to reimburse authorised push payment fraud victims up to £85,000.
High Court Injunctions
Obtaining Bankers Trust and Norwich Pharmacal orders to compel exchanges to reveal identities, alongside Worldwide Freezing Orders to lock down assets.
FOS & Regulatory Escalation
Escalating disputed claims to the Financial Ombudsman Service and filing formal breach reports with the FCA and international equivalents.
Global Reach
Borderless recovery for borderless crime
Financial fraud rarely respects national boundaries. Neither do we. Our network of associate partners and forensic specialists spans 38 jurisdictions worldwide.
UK & Europe
Direct SRA regulated operations with deep ties to the FCA, Action Fraud, and European banking regulators.
North America
Strategic partnerships with US and Canadian financial litigation firms and SEC regulatory experts.
Middle East & Africa
Specialized counsel for cross border asset tracing in emerging markets and offshore financial centers.
Asia Pacific
On the ground investigators and legal liaisons across key APAC jurisdictions to freeze and recover assets.
Specialist Knowledge
Industries we recover from
Each fraud type demands its own evidence trail and legal strategy. Our specialists are trained in the techniques unique to every sector below.
Cryptocurrency
Fake exchanges, rug pulls, wallet drains and DeFi protocol fraud.
Forex & CFD Trading
Unregulated brokers, manipulated spreads and refused withdrawals.
Binary Options
High-pressure platforms designed to trap deposits indefinitely.
Pig-Butchering
Romance-led, long-game investment fraud across messaging apps.
Boiler Room Scams
Cold-call share scams & unauthorised pension liberation.
Recovery-Room Scams
Fake recovery firms targeting victims for a second loss.
Our Methodology
Why our recovery services work
A combination of legal pressure, forensic evidence and global banking partnerships gives us routes to recovery most firms cannot access.
Forensic-led evidence
Every case is built on tradeable evidence: trade logs, wallet trails, bank rails.
Direct banking channels
Established chargeback & recall pathways with major UK and EU banks.
Regulatory leverage
Formal complaints to FCA, SRA, FOS and overseas regulators where applicable.
Cross-border reach
Local-counsel partners across 38 jurisdictions for offshore recoveries.
How It Works
Engaging our services in four steps
A clear, confidential pathway from your first message to active case work.
Confidential review
Confidential review of your circumstances by a fraud specialist.
Case assessment
We analyse evidence, identify the right service and explain prospects.
Engagement
Clear conditional fee agreement signed before any work begins.
Recovery launched
Forensics, legal filings & negotiations begin immediately.
Fees & Funding
Transparent ways to fund your case
Most clients pay nothing upfront. Choose the funding model that suits your case.
Success Fee Basis
You pay nothing unless we successfully recover funds. The standard model for the majority of our cases.
- No up-front legal fees
- Success fee taken only on recovery
- Full risk borne by the firm
Fixed Fee
For defined-scope work
A single agreed fee for clearly scoped work, such as a regulatory complaint or initial investigation.
- Price agreed before work begins
- No hourly billing surprises
- Ideal for advisory or one-off filings
Hourly Retainer
For complex litigation
Traditional hourly billing for complex multijurisdictional disputes, with regular cost updates.
- Detailed time records
- Monthly billing & cost reports
- Used only when client prefers
All fee arrangements are explained in writing before any case work begins. We never take fees from cases we do not believe have realistic prospects of recovery.
Service Questions
Common questions about our services
Quick answers about how our recovery services work, who they suit and what to expect.
Ask a different questionBook a confidential case review. Our specialists will match your circumstances to the most appropriate service, whether that is bank chargeback, regulatory complaint, civil claim or cross-border tracing.
Yes. We operate across 38 jurisdictions through trusted local-counsel partners and are experienced in cross-border crypto, forex and bank-rail recoveries.
Most cases settle in 3 to 9 months. Bank chargebacks can resolve in weeks; complex cross-border litigation can take longer. We give you a realistic estimate at the consultation.
Yes. Many cases benefit from running multiple services in parallel, for example, blockchain forensics alongside bank chargeback and a regulatory complaint.
On conditional fee cases you pay nothing. We will tell you upfront if we believe recovery is unrealistic rather than take on a case we cannot win.
Yes. Every consultation and case is protected by solicitor-client privilege and our internal confidentiality and data-security policies.
Take Action Today
Not sure which service you need?
Contact us for a confidential case review and we will help you understand your options.