Client reviews — page 7 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.
“The freeze on the exchange came through the court, and 85000 euros came back. Not everything that was there, but the lawyers were upfront about that from the start. Thanks to the lawyers.”
Crypto theft: court-ordered asset freeze“The broker was Zenith Yield Markets, and to this day nothing has been finalised. They told me plainly: when the regulator shuts down companies of that kind, sometimes a chance of repayment opens up, sometimes it does not. I prefer that to promises made at the top of one's voice. Meanwhile I am caring for my mother after her operation, so I am slow myself. One remark only: send the list of documents in a single file, not in a lot of separate letters. My daughter is doing the typing, because I break everything on the phone.”
Forex broker: withdrawal blocked“The firm Carrara met my expectations after I thoroughly vetted their litigation track record over three weeks. In the insolvency case of the BitVelo exchange, they were able to prove that my assets were held in segregated accounts, which allowed them to be pulled out of the general insolvency estate. The repayment came to a full 45,000 euros. The documents were drawn up impeccably, though the communication from the case managers could have been more prompt.”
Crypto exchange: insolvency and segregated assets“The broker vanished with my money. Not a pleasant situation, but the team immediately found their way through the British compensation scheme and got me back the greater part of the sum.”
Recovery of investment funds“My husband already thought the money from Fjordera was gone for good. 7,500 euros is a lot of money for our family, we wanted to replace the cow and redo the roof. But the lawyers got it all back through CySEC in three weeks. They work very fast. Big thank you for the work. 🙏”
Forex broker: withdrawal blocked“Well, I was naive back then: I put money into that pyramid scheme the police busted a year later, and through the compensation program for victims I got most of the funds back thanks to Carrara e Associati.”
Recovery of investment funds“honestly i didn't think a french resident could even turn to a Milan office but the situation with TopOption forced me to look for any way out because after the CySEC decision in 2015 to suspend their license my money was stuck there completely there was 18,400 euros and the manager just stopped replying to emails.. the firm helped file the complaint through the settlement procedure although it took longer than they said at first about seven weeks until the funds came back to my account at BNP Paribas. they took their percentage of the amount but whatever the main thing is the deposit was returned even though it cost a lot of nerves and the communication from the lawyer's side was sometimes rather dry”
Forex broker: withdrawal blocked“Dad kept his savings at BitGrail right up to the last day, and it was his entire pension. When it collapsed, you could not breathe in the house. The lawyers claimed the segregated assets and €32,000 came out of them; the insolvency estate is still being divided, a few pennies will follow later. You saved him from a heart attack, and at his age that is no small thing. I am typing from his dictation, he will not go near the internet.”
Crypto exchange: insolvency and segregated assets“Money came from zenith yield thanks to the lawyers super”
Crypto pyramid: criminal asset confiscation
