Elementary plan includes:

Full case management

  1. Case analysis and evaluation based on the documents provided by the client
  2. Drawing up a work plan, distribution of procedure control points
  3. Conducting negotiations and correspondence with the broker regarding the return of money from the broker voluntarily:
    • drawing up an application for agreement termination
    • telephone conversations with the broker
    • correspondence with the broker by email.
  4. Applying an application to the bank for a refund from the broker:
    • drawing up an application to the bank about challenging transactions to the broker.
    • telephone negotiations with the bank for the application acceptance and the start of the procedure.
    • registration of an application and obtaining a registration number.
  5. Dealing a case in the bank untilgetting return of funds or getting 3 bank refusals.
    • Providing additional evidence for a positive decision of the case at the bank request.
    • Weekly phone calls to the bank’s specialist in order to find out the current status of the application.
  6. Contacting the inspectorate authorities
    • Drawing up and sending a complaint to the Financial Regulator at the broker’s registration place
    • Drawing up and sending a complaint to the police at the broker’s registration place
    • Drawing up and sending a complaint to the Financial Ombudsman service at the broker’s registration place
    • Submitting a complaint to the payment processing company
  7. Additional applications that may be required to return your funds


  1. those who lost the last money and there is no way to pay the loans that brokers have hung on
  2. people in a difficult financial situation
  3. those who find it much more convenient to pay at the end of the procedure, because now you have great financial difficulties
  4. those who have the time and desire to take a direct part in the refund

If you were a victim of a scamGet a free consultation from our team.

Assigning the lawyers

  1. Your case will be handled by a specially trained team of 1 senior and 1 junior lawyer, specializing in the funds recovery of lost on investments.
  2. Every week your lawyers provide you with a progress report.

120 minutes for telephone consultations

  • As part of this package, you are entitled to 120 minutes of telephone calls with the Senior Lawyer

Personal account displaying full information about the office work

  1. You will be given access to your personal account, where you can track the entire process of paperwork and the current state of your case.
  2. You will receive a notification about each completed stage of work.
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