We handle all types of financial fraud including investment scams, cryptocurrency fraud, business email compromise (BEC), romance scams, bank fraud, wire transfer fraud, Ponzi schemes, and more. Our team has experience with both domestic and international fraud cases.
Most cases involving stolen funds through fraudulent means are potentially recoverable. The key factors we evaluate are: the amount stolen, how recently the fraud occurred, available documentation, and whether the funds can be traced. The only way to know for sure is to schedule a consultation with our team.
We're licensed to practice in all U.S. federal courts and have an international network of legal partners. We handle cases involving funds transferred domestically or internationally, including cryptocurrency transactions that cross borders.
Recovery timelines vary significantly based on the complexity of the case. Simple domestic cases might resolve in 3-6 months, while complex international cases could take 1-2 years. We move as quickly as possible to freeze assets before fraudsters can dissipate them.
While we can't guarantee recovery in every case, our success rate for cases we accept is approximately 65-75%. Success depends on many factors including how quickly we're engaged, the type of fraud, and available documentation. We're transparent about your chances during our initial evaluation.
Our methods include civil lawsuits, freezing orders, asset seizure, bank subpoenas, international legal requests (MLATs), negotiation with financial institutions, and coordination with law enforcement. We tailor our approach based on each case's unique circumstances.
We have extensive experience with international recovery through our global network of legal partners. We use international treaties, work with foreign counsel, and employ specialized techniques to trace and recover funds across borders, including cryptocurrency transactions.
Yes, we frequently coordinate with FBI, FTC, Secret Service, INTERPOL, and other agencies. However, we don't rely solely on criminal proceedings - our civil recovery actions often yield better results for victims seeking financial restitution.
We regularly handle "John Doe" cases where perpetrators' identities are unknown. Through financial forensics, blockchain analysis, and legal discovery processes, we often uncover identities or can pursue recovery directly through financial intermediaries.
Yes, we have specialized blockchain forensic experts who trace cryptocurrency transactions. While crypto presents unique challenges, we've successfully recovered digital assets through exchange freezes, wallet seizures, and legal actions against intermediaries.
We offer several fee structures: contingency (percentage of recovered funds), hourly, or hybrid arrangements. Most clients choose contingency because you pay nothing upfront - we only get paid if we recover your money.
Our contingency fees typically range from 30-40% of recovered amounts, depending on case complexity. We discuss all fees transparently during your initial consultation and put everything in writing before proceeding.
For contingency cases, we cover all upfront costs including court fees and investigations. If we don't recover your funds, you owe nothing for these expenses. For hourly cases, we typically require a retainer.
Our contingency option makes our services accessible regardless of your current financial situation. Since we only get paid from recovered funds, you can pursue justice without upfront financial burden.
Yes, we provide free initial consultations to evaluate your case, explain your options, and estimate your chances of recovery with no obligation.
Contact us to schedule a free consultation. We'll review your documentation, explain the recovery process, and discuss fee options. If we agree to take your case, we'll have you sign a representation agreement and begin immediately.
Helpful documents include: transaction records, bank statements, emails/texts with the fraudster, screenshots, police reports (if filed), and any other evidence of the fraud. Don't worry if you're missing some items - we can help reconstruct evidence.
We handle all legal work so you can focus on moving forward. We'll keep you informed at key milestones but won't burden you with daily details unless necessary. Most clients find the process surprisingly hands-off after the initial information gathering.
Most cases settle or are resolved without trial. If testimony is needed, we prepare you thoroughly and make the process as comfortable as possible. Many proceedings can be handled via affidavit rather than live testimony.
We provide regular status updates (typically monthly) and are always available for questions. You'll have direct access to your attorney and case manager via phone, email, or our client portal.
We use financial forensics, blockchain analysis, bank subpoenas, and international legal processes to follow the money trail. Our methods vary based on whether funds were transferred via traditional banking, cryptocurrency, or other payment systems.
We specialize in following complex money trails. Even when funds are layered through multiple accounts or converted to cryptocurrency, our forensic techniques often allow us to trace to the ultimate destination.
Yes, wire transfers often leave a clear trail. If we act quickly, we can frequently freeze funds before they're withdrawn or dissipated. Even after withdrawal, we may pursue the recipient bank or account holder.
Statutes of limitation vary by jurisdiction and claim type, typically 3-6 years. However, time is critical for practical recovery - the sooner we act, the better the chances. Some remedies like freeze orders require immediate action.
Absolutely. While police reports are helpful, law enforcement rarely recovers funds for victims. Our civil recovery actions complement criminal investigations and often yield better financial results.
Yes, we maintain strict confidentiality. Your information will only be disclosed as necessary for the recovery process, and we can often use pseudonyms in court filings to protect your privacy.
Immediately report any threats to us and local law enforcement. We can help secure protective orders and ensure your safety while pursuing your case. Never communicate directly with scammers once you've engaged counsel.
In many cases, yes. Depending on jurisdiction and circumstances, we may be able to recover interest, punitive damages, or attorney fees in addition to your principal losses.
We structure our contingency fees so you only pay for what we actually recover. If we retrieve 50% of your losses, you'd only pay a percentage of that 50%, not the full amount.
We're a licensed law firm with verifiable credentials. You can check our state bar standing, physical office location, and professional history. Legitimate recovery attorneys never guarantee results or ask for upfront "recovery fees."
Time is critical in stolen funds cases. The sooner we act, the higher the chances of recovery.
Schedule Your Free Consultationor call us at info@counselorslaw.us