Services

Compulsory refund

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When faced with fraud, doing nothing is the worst option

Task

There’s no such thing as a hopeless case. There are only poor strategies.

Getting your money back isn’t a matter of luck, but of applying consistent pressure and employing the right strategy.

We bring together our audit, legal and economic investigations teams, then use hard evidence to secure the best possible outcome for our clients.

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Decision

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Detailed analysis of cash flows

We carry out a comprehensive audit of financial transactions, identify hidden money transfer routes and determine the actual recipients of the funds.

Legal classification and recovery strategy

We establish a legally sound position, identify the relevant jurisdictions and develop a coherent strategy for the full recovery of funds.

Economic investigation

We analyse the connections, transactions and structure of the scheme, building a body of evidence for further proceedings.

Monitoring and pressure based on facts

We develop a recovery strategy based on data, jurisdiction and legal analysis, thereby avoiding haphazard actions and wasted time.

Handling cross-border cases

We analyse international transfers, offshore structures and complex jurisdictions to develop a repatriation strategy.

Find out how we turn refund issues into guaranteed results

Process

Initial assessment of the situation

We begin by conducting a detailed analysis of your case: we examine transactions, documents and correspondence, and assess the realistic prospects of a refund.

Financial analysis and evidence gathering

We conduct a comprehensive analysis of the movement of funds, identify patterns and build a case for legal action.

Legal strategy and advocacy

We draw up a step-by-step action plan tailored to the relevant jurisdiction, implement the necessary legal measures and initiate the official procedures.

Process control and ensuring successful completion

We see the case through to its conclusion, monitoring deadlines and the parties’ responses, and ensuring the best possible chance of a refund.

Cases