1. Case review

    You tell us what happened - by form or by phone, whichever is easier. A member of the team assesses it and gives you an honest view of whether recovery is realistic. This stage is free, and there is no obligation to go further. If we do not think a case can succeed, we say so here.

  2. Trace

    If you decide to proceed, we establish where your money went. Blockchain analysis follows cryptocurrency across wallets and exchanges; forensic accounting reconstructs bank and card payments. This is where a vague loss becomes a specific, evidenced trail.

  3. Freeze

    Where the evidence supports it, we apply to court - often urgently - to freeze the funds and compel banks or exchanges to disclose who holds them. Speed matters here: the value of the whole case can depend on acting before money is moved on.

  4. Recover

    We pursue the claim through negotiation, litigation and enforcement against the assets we have traced, and, where relevant, pursue reimbursement from banks and complaints to regulators in parallel. You are kept informed at every step.

Fees

Clear from the start, agreed in writing

We agree how your case is funded before any chargeable work begins, so costs never arrive as a surprise. Depending on your case, one or more of the following may apply.

Always

Free initial case review

The first assessment of your case is free and carries no obligation, whatever happens next. You will never be charged to find out where you stand.

Where suitable

Conditional fee ("no win, no fee")

For some recovery claims, our fee is contingent on success - if we do not recover funds, you do not pay our fee. Whether this is available depends on the strength and value of your case, which we assess at the review.

Where suitable

Fixed-fee stages

For discrete pieces of work - a tracing report, a single application - we can agree a fixed price in advance, so you know the cost before it is incurred.

We will always explain, in plain terms and in writing, what you will pay and when, before you decide to proceed.

Start with a free review

No cost, no obligation - just an honest assessment of whether your money can be recovered.