Our office has over 20 years experience in fighting investment fraud and online scams. Scammers often operate cross-border to hide traces and to misguide prosecution services.
We are experienced in the field of:
- Fraud with real estate bonds and mortgage-backed investment projects
- Contracts for difference and binary option fraud
- Fraud with empty shells (unpaid bonds)
- Cross border asset recovery
- European Account Preservation Order (EAPO)
- Liability of banks and payment providers who ignore anti-money laundering rules
- Fraud with cryptocurrency
We are specialized in civil litigation in The Netherlands. Read more about the Dutch judiciary…