Client reviews — page 17 of 23

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

★★★★☆
Eveli Kukk
November 6, 2021
✓ Verified review

“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. I was returned 32000 euros in several parts. 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
★★★★★
Ivan Horvat
November 5, 2021
✓ Verified review

“For a good while I told nobody at home: Zenith Yield had taken my 15 thousand. Then I read that the regulator had applied for personal bankruptcy against the director, and I wrote to this firm. The administrator was already distributing the estate, the deadlines were tight, and the lawyers got my claims onto the register. 10k returned. From Rijeka I did it all by phone and email. Good work.”

Personal bankruptcy of a fraudulent director
★★★☆☆
Antoine
September 12, 2021
✓ Verified review

“The «platform» from the call center simply didn't exist – 22,500 gone. The lawyers gathered the evidence for the police; in 14 months they recovered part of it from the seized account. I'm a cashier at the ferry ticket office in Piraeus, a small client, but they spoke with me like with a person, not like a case number. Three stars.”

Fake platform via call center
★★★★☆
Luca B.
September 9, 2021
✓ Verified review

“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 didnt believe in it. lawyers ok, they did the paperwork.”

Crypto pyramid: criminal asset confiscation
★★★★★
Giulia Maggioni
August 29, 2021
✓ Verified review

“Awesome. Got the money back from BitGrail. €32,000 back in the account. Ida – nice work!”

Crypto exchange: insolvency and segregated assets
★★★★★
Ion Popescu
August 28, 2021
✓ Verified review

“not much of a writer so i'll keep it short. got the money back through the InvestRom director's bankruptcy. thanks.”

Personal bankruptcy of a fraudulent director
★★★★★
Marcello Zanetti
August 21, 2021
✓ Verified review

“The equivalent of 85,000 euros was stolen from my wallet. The scammers moved it to an exchange. The lawyers at Carrara e Associati acted fast and got the assets frozen through the court right on the exchange. They were honest from the start that not everything could be recovered, in the end I got back 60,000 euros. For such a dirty case, a superb result. Thank you for the professionalism.”

Crypto theft: court-ordered asset freeze
★★★★★
Carlos Fernandez
July 27, 2021
✓ Verified review

“Fortissio blocked my withdrawal of 12,000 euros. I was already ready to fly to Cyprus in person. Your lawyers pried the money loose through CySEC in 3 weeks. Honestly, I'm stunned, I thought it would be worse. Thank you, you saved my holiday.”

Forex broker: withdrawal blocked
★★★★★
Marina Sala
July 19, 2021
✓ Verified review

“Friends didn't believe it would work, but it did. The regulator fined the broker and ordered it to compensate clients for their losses. Carrara drew up the claim quickly, the money arrived with no delays.”

Recovery of investment funds