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Frequently Asked Questions
We assess each case based on its urgency level.
Typically, we can complete an initial analysis within 12 hours and provide a free one-on-one online consultation to guide you on immediate actions (such as: freezing relevant accounts, preserving evidence, preventing further losses, etc.).
For high-risk cases (such as asset freezing windows, real-time fraud attacks, data breaches, etc.),
our legal team will prioritize the matter and begin intervention as quickly as possible.
Yes, we provide free initial consultations via one-on-one lawyer video calls or encrypted chat.
Consultation includes:
- Case feasibility analysis
- Risk assessment
- Asset recovery or legal strategy recommendations
- How to prepare evidence materials
- How to avoid further losses
We want you to receive professional advice from the very beginning to avoid mistakes that could increase losses.
We offer multiple flexible fee arrangements:
- Hourly billing
- Fixed fee arrangements
- Success-based fees (fee charged after successful asset recovery) — within legal limits
- Hybrid fee models (base fee + success commission)
Before formal engagement, we will provide:
- Clear fee structure
- Scope of services
- Estimated timeline
- Potential risks and expected outcomes
This allows you to make informed decisions with full transparency.
Absolutely.
We are headquartered in Europe and have partner law firms and compliance investigation agencies in multiple EU countries and North America.
Our international network covers:
- Major European jurisdictions
- United States and Canada
- Offshore financial centers (e.g., Cyprus, Estonia, etc.)
- Cross-border cooperation channels with cryptocurrency exchanges
Therefore, we can handle complex recovery and cybercrime cases involving multiple countries, multiple banks, and multiple exchanges.
We strictly comply with the confidentiality obligations and professional ethics of the legal profession in the EU, UK, and North America.
All client information is protected by:
- Legal Professional Privilege
- Encrypted communication systems
- Secure client portals
- Encrypted email
- Audit-level access restrictions
We will not share any information with any third party without the client's written permission.
No matter how sensitive the case, we ensure absolute privacy and information security.
If possible, please prepare:
- Transfer records, remittance receipts
- Chat records with platforms or suspects
- Platform URLs, apps, backend screenshots
- Third-party payment or exchange transaction records
- Police reports or other legal documents
If you don't have all the materials yet, that's okay.
We provide an encrypted online channel where you can directly upload files or screenshots, and we will guide you in organizing the evidence chain.