Client reviews — page 17 of 24

All reviews from clients who agreed to share them and consented to the disclosure of personal data within the bounds of legal professional privilege.

★★★★★
Ferdinando Mauri
February 22, 2022

“First review. A call centre persuaded me to invest in a fake platform. They promised incredible profit. Nothing came. Carrara helped document the case for the police. Part of the funds was frozen and recovered through the court. I didn’t give up.”

Fake platform via call centre
★★★★☆
Riccardo
February 5, 2022

“I had put money into the 'Velaris' pool, convinced that if it all blew up there would be no trace of anything. Instead the lawyers at Carrara e Associati showed me my share recorded on the blockchain, date and all, and built the claim on that. Part of the funds was recovered. Four stars because at the start days went by without an answer.”

DEX: protocol exploit and recovery of funds
★★★★☆
Luca B.
February 3, 2022

“8k euro came back, but i had put more than that into Arbistar 2.0, so four stars. the crimnal confescation did work though, i didn't believe in it. lawyers ok, they did the paperwork.”

Crypto pyramid: criminal asset confiscation
★★★★★
Bruno Ferretti
January 28, 2022

“I only believed it when I saw the transfer: about 23 thousand euros. First the payouts were shut off, then months of nothing, with the regulator’s lawsuit in the middle of it. The lawyers kept telling me that a lawsuit and a freeze are not the end, and sure enough, after a few months the payouts resumed. At my age I had already promised myself twice not to get mixed up in things like this. My wife laughs because I now open every email three times. The one thing that annoyed me: at some point they asked for one more document, when I was sure I had already sent everything.”

Prop-trading firm: frozen payouts
★★★★★
Michele Barbieri
January 25, 2022

“The Nordhavn Capital case. After filing the claim with the director's insolvency administrator, I was allocated 14 thousand euros out of my 20. Thank you for doing the paperwork right.”

Personal bankruptcy of a fraudulent director
★★★★★
Dragan Petrović
December 15, 2021

“(His wife is typing). Dragan says you guys are great. For that crypto loan CrestTrade there was a class action in Zurich. Got back 60 thousand euros. Dragan cried when the money came.”

Crypto lender: withdrawal blocked
★★★★★
Astrid Henriksen
November 21, 2021

“I was not counting on it at all, and yet 11304 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 Naples and the lawyers pushed my claim through to the final distribution, never leaving it half-done. I waited a long time, but every step was explained to me. That money is finishing my kitchen.”

Fake platform via call centre
★★★★☆
Eveli Kukk
November 6, 2021

“My son advised me to write here because I myself am not good with the internet. I had savings on the exchange BitGrail which disappeared when they declared bankruptcy. I cried a lot because that money was for the renovation of our house in Pärnu. The lawyers said there are segregated assets there that must be returned in full, and the rest would go through the insolvency estate. I understand little about this, but they arranged everything themselves. They got 34,102 euros back to me in instalments. For the rest they said to wait for the liquidator, but probably nothing more will come. Thank you to the lawyer Grandi for her patience.”

Crypto exchange: insolvency and segregated assets
★★★★★
Johan de Jong
November 5, 2021

“My grandpa became a victim of Vexalon. I found this service. They started proceedings against the director. The insolvency administrator paid us 12 thousand odd EUR. We paid a retainer at the start and the balance at the close, exactly as it was written down. The process is hard but there is a result.”

Personal bankruptcy of a fraudulent director
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