Services
Each service follows the same documented methodology, adapted to the type of case.
Structured assistance for tracing and pursuing misappropriated assets.
A documented process for organising the evidence behind a loss of funds or assets, classifying the case and supporting the steps available to you in the relevant jurisdictions.
Service detailsSupport for disputes with financial institutions, platforms and counterparties.
Preparation and structuring of a dispute file so it can be presented clearly to the institution, platform or authority responsible for reviewing it.
Service detailsDocumentation and coordination for cryptocurrency-related cases.
Structured documentation of on-chain transfers and platform interactions connected to a loss, with coordination where an exchange or service provider is involved.
Service detailsIndependent review of losses linked to investment products or promoters.
A methodical review of how the investment was presented, what was agreed and what actually happened, so the case can be classified and documented.
Service detailsHelp presenting card, transfer and payment-app disputes correctly.
Preparation of the evidence pack a payment provider expects, within the timeframes their process allows.
Service detailsOpen-source research and documentation to strengthen a case file.
Research using public and lawful sources to identify counterparties, corporate records and connected entities, documented for use with authorities.
Service detailsPayment of a service fee does not guarantee recovery of funds or assets. Results depend on the individual circumstances of each case.