Client reviews — page 15 of 23

“Recovery successful. The case against the fake exchange service Vexalon. The lawyers obtained an Anton Piller order through the High Court of England and Wales to freeze the assets on the Binance exchange. Managed to recover 82000 USDT out of 95000, the rest the fraudsters had pulled off the exchange before the order took effect. Excellent result, given the complexity of the blockchain analysis.”

“I was not counting on it at all, and yet 12000 euros came back from Nobel Trade. The broker was fake and it all happened over the phone: lads from Balkan call centres explaining investments to me with endless patience. The trial was held in Bavaria and the lawyers pushed the claim to the compensation fund all the way through. I waited a long time, but every step was explained to me. That money is finishing my kitchen.”

“Case regarding the insolvency of Nuri (Bitwala). My segregated assets amounting to 32000 euros were frozen by the administrator. Recovering them on my own didn't work because the German court demanded a pile of proof of the funds' origin (AML). The lawyers of this firm prepared the dossier in 3 weeks. The segregated portion was returned fully 100% to my account. Took off one star because the first consultation was delayed by an hour due to the queue.”

“Technology and I have never got on, and one phone call was all the fraudster needed to take advantage. Yesterday the payment arrived: 12,400 pounds, under a compensation ruling by the regulator. My colleagues on the ward did not believe it, so I passed the receipts round. The claim was run by Carrara e Associati from beginning to end.”

“Four stars, and I will say straight away why. Arbistar 2.0 took a sum I would rather not repeat. The lawyers worked on the criminal confiscation in Spain, the proceedings crawl along, but the first tranche of 12000 euros is already on the card. The missing star is for the telephone: at your office it is either engaged or the answering machine picks up”

“Well, the situation was so-so. BitVault went bust, and I thought my 40k euros went with the wind. So. Turned to them, and it turned out my assets were somehow segregated, well, kept separately. Well, they got back almost everything in full, deducted something for the services. So. The wife was already thinking of throwing me out of the house over those investments. Good it turned out this way. They worked fine, the lawyer Ida Grandi was always in touch. So.”

“the court ordered restitution against nobel trade and I finally got my 31000 euros back on the account. the lawyers just super. honestly I already thought that money was gone with the wind and no restitution would help. now I can calmly finish building the terrace here in queensland the weather is just super right now”

“A grey morning when the next letter about the troubled bank arrived. Again the Fondo Nazionale di Garanzia. A few months of waiting. Didn't give up – it all came through to the end right on schedule.”

“Super! The lawyers at this firm managed to freeze the assets on the exchange through the court. My father had transferred almost 80000 euros to the fraudsters, thinking he was buying tokens. Part of it they'd already spent or hidden away somewhere and it was never found, but 52000 euros were returned to our account!! Father cried with joy. Thank you!!”