Recovering Money Lost to Scams and Frauds

[Law Firm Name] specializes in helping individuals and businesses recover money lost due to scams and fraudulent activities. Our team of experts provides comprehensive support and guidance throughout the recovery process.

Services Offered

We offer a range of services designed to help you recover your lost funds, including:

• Recovery of Money Transferred to Poland: We can help you recover money transferred to scammers’ accounts in Poland.
• Blocking Suspicious Bank Transactions: Our team will work with the bank to block suspicious transactions and prevent further transfers.
• Identifying Perpetrators and Initiating Criminal Proceedings: We will identify the perpetrators and initiate criminal proceedings, which may take up to several years.

How It Works

The recovery process typically involves the following steps:

1. Act Quickly: Notify the police and file a report of the offense as soon as possible.
2. Secure the Bank Account: Secure the bank account in Poland to prevent further transfers.
3. Identify the Owner of the Scammers’ Account: We will identify the owner of the scammers’ account, often located outside Poland.
4. Initiate Criminal Proceedings: We will initiate criminal proceedings, which may take up to several years.

Additional Services

In addition to our standard services, we also offer:

• Working with a Detective Agency: We can work with a detective agency to determine assets and recover debts.
• Court and Bailiff Debt Collection: If necessary, we can pursue court and bailiff debt collection.
• Pursuing Claims against Banks: We can pursue claims against banks that fail to comply with EU regulations.

Testimonials

Our clients have received positive feedback for our services. Some of our satisfied clients include:

• KT Corporation
• UNISUN ENERGY GROUP

Don’t wait – act quickly and contact us today to start the recovery process.