FINANCIAL FRAUD & DIGITAL ASSET DISPUTES
COMMON QUESTIONS

Before a case assessment.
Your questions answered.

Understand the types of inquiry, the assessment scope, fees and the difference between an inquiry and an engagement.

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PERSONAL ATTENTION / ILLUSTRATIVE CONSULTATION
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What types of situations can I ask about?

Inquiries may concern suspected investment fraud, digital asset losses, trading platform issues, disputed payments, online impersonation or fraud with an overseas connection. An initial assessment must establish whether the matter fits the available services and professional scope.

The starting point is what happened, the supporting records, the parties involved and the questions you want answered. The discussion can identify missing information and a proposed scope of further work; it is not a promise of recovery or an agreement to act.

No. An assessment can identify possible legal routes, but recovery depends on the evidence, the applicable law, the parties involved and other case-specific factors.

A short chronology, relevant messages, agreements, payment confirmations and account or transaction records are useful starting points. Describe the material you have in the first inquiry, then agree a channel for sharing documents. Never provide passwords, private keys or recovery phrases.

The proposed work, responsibilities and fee arrangements should be explained before an engagement begins. Ask which services are included and how any additional work would be agreed. This preview does not state a fee or offer a free consultation.

No. Sending an inquiry does not establish an attorney–client relationship or confirm that the firm will act. Any formal engagement requires a separate agreement.

Yes. Explain what you know, the material available and the information that is missing. An inquiry does not require you to prove the case in advance. Acceptance and any further work still depend on an assessment.

Include the countries involved and the source of the location information. Any legal advice, local coordination or representation must be considered against the facts and the applicable professional scope. This preview does not claim offices or admissions in every country.

Begin with a short summary and describe the types of records available. Agree a suitable intake channel and the required documents before sharing sensitive material.

Use the contact information published by the firm and verify any unexpected change through an independently confirmed channel. The current inquiry email address is [email protected]. Use the contact form or this published email address for an initial inquiry. Signal and office details have not yet been confirmed. Verify any unexpected change through an independently confirmed channel.

Work proceeds within the scope of the engagement. The agreement should identify the responsible professionals, the proposed tasks and how progress and further instructions will be discussed. No fixed timeline or result is stated in this preview.

CASE ASSESSMENT

A financial loss raises questions. Start with an assessment.

Describe the disputed event, the parties involved and the information available. Discuss whether the matter can be assessed and what further work would require.