Expertise
One firm, every discipline a fraud case needs
Recovery cases fail when tracing, evidence and litigation sit in separate hands. At City Law Solicitors they don't - the people who build the evidence are the people who argue it in court.
Recovery
Investment & cryptocurrency scam recovery
Building the legal case to recover money lost to fake platforms, cloned brokers and investment fraud.
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Blockchain tracing & digital forensics
Following cryptocurrency across wallets, mixers and exchanges to a point the law can reach.
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Forensic accounting
Reconstructing the money trail through banks and payment processors to court-ready standard.
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Litigation & asset recovery
Freezing orders, disclosure orders, civil claims and enforcement against traced assets.
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Bank negotiation & reimbursement
Holding banks and payment firms to their duty to detect and stop fraud.
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Regulatory complaints & investigation
Complaints to the FCA and Financial Ombudsman, grounded in a proper investigation.
Read moreNot sure which applies to your case?
You don't need to. Tell us what happened and we'll work out the right route - often it's more than one.