Recovering funds from major frauds

We are a privately held asset recovery company based in the UK with a global reach and an international client base spanning North America, South America, Europe, Africa, Asia and Australasia.

Providing consumers with a proven way to fight back and recover funds after being scammed, defrauded or having their information breached.

We are financial advisors who understand how chargebacks and wire recalls work and how to ensure your request is handled efficiently and professionally to maximize your chances of getting your money back.

The process starts with a simple consultation, usually conducted by a staff member of our team. This will be followed by an intelligence gathering period, where we will work with investigators to uncover the inner workings of these companies. In parallel, we will collect documents to build your case. Next, an action plan will be developed and presented to you. If you agree with the strategy, we will proceed with the case and hopefully recover your funds. Step A - Collection of all documents and correspondence, preparation of the case; investigation of the owners, shareholders, managers and accounts of the "company"; legal opinion and its implementation. Step B - Writing and sending demand letters, making phone calls, and negotiating with the entity without any restrictions. Step C - Transfer of the proposal to the client, settlement agreement.

Because each case is different, the exact length of time cannot be determined until work on the case begins. The process of building a case takes considerable time; this timeline takes into account communications between your legal representatives and the third parties with whom we work. We will communicate with you each time a document is delivered and do our best to keep you informed of the progress of your case.

After thoroughly reviewing your case, we will provide you with an expert analysis of your chances for success. Each case we accept has unique characteristics and requires a slightly different strategy to recover your funds. Please Contact Us to review your case.