How We Work With You

Transparent · Structured · Technology-Assisted

Step 01

Initial Case Review

You share the basic details of your case. We perform a confidential, non-binding review and tell you whether your situation is one we can realistically help with.

Step 02

Evidence Organisation & Analysis

Transaction records, communications, and supporting materials are structured into a clear case file. Where relevant, AI-assisted tools help surface patterns in the data.

Step 03

Strategy & Next Steps

You receive a clear breakdown of the options available — bank dispute paths, regulatory complaints, referral to qualified counsel, or other relevant routes within your jurisdiction.

Step 04

Coordination & Follow-Up

Where appropriate, we help coordinate with banks, exchanges, and counsel — and keep you updated as the case progresses. You always know what is happening and what comes next.

Transparency

What We Do — and What We Don't

Honesty about scope is the foundation of trust. Here is what you can and cannot expect from us.

What We Do

  • Review case details and organise supporting evidence into a structured file.
  • Provide AI-assisted analysis of transaction data and case patterns.
  • Outline the dispute, recall, and complaint paths available in your jurisdiction.
  • Coordinate with banks, exchanges, and qualified counsel where appropriate.
  • Keep all case information strictly confidential.

What We Don't Do

  • Guarantee recovery of funds — outcomes depend on the specifics of each case.
  • Provide legal representation; we are not a law firm.
  • Offer investment, trading, or tax advice.
  • Take cases that have no realistic path forward — we will tell you upfront.
  • Charge hidden fees, "release fees," or upfront tax payments to recover funds.
Case Examples

Selected Engagements

Below are anonymised examples of past engagements. Specific outcomes depend on the circumstances of each case and cannot be predicted in advance.

Case Example A

[Replace with anonymised description of a real case — region, scenario, type of guidance provided. Avoid stating specific recovered amounts unless verifiable and disclosable.]

Case Example B

[Replace with anonymised description of a real case — region, scenario, type of guidance provided.]

Case Example C

[Replace with anonymised description of a real case — region, scenario, type of guidance provided.]

Past engagements do not guarantee similar results in future cases. Each case is assessed individually based on the available evidence and applicable jurisdictional rules.

Where We Work

Regions We Cover

With offices in Switzerland, the United Kingdom, and the United Arab Emirates, we coordinate cross-border cases across multiple jurisdictions.

Switzerland

Our headquarters in Geneva — central coordination for European case work and compliance with Swiss data-protection standards.

United Kingdom

London office supporting UK-based card disputes, banking recall procedures, and FCA-related complaints.

United Arab Emirates

Dubai Marina office covering Middle East cases, SWIFT recall coordination, and cross-border banking support.