Hupkes Lawyers Amsterdam, The Netherlands

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Investment Fraud & Scams

Insolvency law is closely allied to collection law. Our office also gives legal support to creditors who want to enforce payment of debts.

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…