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Lawyers can identify subjects of refund claims

You cannot distinguish and find the person you are requesting a refund on your own. If you are a lawyer, you can use the "Bar Association Inquiry System" stipulated in Article 23-2, Paragraph 1 of the Lawyers Act to identify the person to whom your funds were last located and have them return your funds.

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Even if you contact the police, they often do not accept your complaint.

The police only investigate and respond to criminal cases. There is often insufficient evidence of damage caused by fraud, and in most cases, damage reports are not accepted. In particular, there is a limit to the amount of evidence an individual can gather, so consultations are often fruitless.

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You can seek a refund or garnish (enforce) funds lost to fraud.

If the other party fails to pay, the lawyer can immediately request to freeze the account after negotiation. According to the provisions of Article 23 of the Lawyers Law, we can take enforcement procedures to confirm the existence of their bank accounts and deposit balances in financial institutions and seize them.

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3 Reasons to choose us

  • We also handle cryptocurrency and overseas cases

    Other institutions may not accept virtual currencies or overseas cases due to the risk of irrecoverable damages.
    We specialize in overseas cases, so please feel free to contact us.

  • Free preliminary investigation and investigation capabilities

    If someone you meet on WhatsApp advises you to invest or deposit into an overseas securities account, the website is most likely a scam. You can check if a website is fake in about 5 minutes for free. Additionally, you can use our database to instantly investigate the location and type of business of the scammer based on the Lawyers Alliance’s track record.

  • We can not only help recover losses, but also cooperate with the police to catch criminal groups

    Catching a scammer basically involves getting the police to take a complaint. However, the information the public can gather is limited. Our office is well placed to set up reports that will allow your complaint to be accepted, so please feel free to contact us.
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Process for recovering lost money

  • Free consultation

    Please contact us via WhatsApp or click Free Consultation and inform us of the current situation. We will answer your doubts and questions such as whether it is a scam, when it can be initiated, approximate time to recover your losses, how to recover your losses and the steps.

    Free consultation 

  • Free survey

    When you schedule a free consultation, we'll ask you for details about how you were defrauded and conduct a free investigation to determine whether it was a scam before making a request to you. It takes about 5 minutes to determine if the website you are using is a scam.

  • Start

    We will take immediate action upon acceptance of appointment. We will make every effort to recover the losses, including freezing the scammer's account, conducting inquiries in accordance with Article 23-2 of the Lawyers Act, cooperating with the police, and conducting special investigations (such as investigating the scammer's funding channels, etc.) on crypto assets, etc.

  • Refund Completed/Resolved

    We will recover funds from investment fraudsters based on legal grounds and return funds to customers.
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