London BlockchainSolicitors

Practice areas

Every route to recovery

Civil claims, banking reimbursement, insolvency remedies and criminal-justice pressure — a successful recovery usually needs several of these at once. We run them as one strategy.

01

Cryptocurrency Fraud Recovery

When crypto assets are stolen through fake exchanges, phishing or rug pulls, speed is everything. We instruct blockchain forensics specialists, trace funds across wallets and chains, and pursue disclosure and freezing relief against the exchanges where stolen assets come to rest.

  • Blockchain tracing & forensic analysis
  • Disclosure orders against exchanges
  • Fake platform & rug-pull claims
  • Wallet freezing & recovery proceedings
02

Ponzi & Investment Scheme Claims

We act for individual investors and victim groups defrauded by Ponzi schemes, boiler rooms and unregulated investment products — pursuing the operators, their assets, and the professionals and institutions that enabled them.

  • Group & individual victim claims
  • Claims against scheme operators & enablers
  • Insolvency & liquidation recoveries
  • Unregulated collective investment schemes
03

Law Enforcement Liaison

A police report alone rarely gets money back — but a well-evidenced criminal file can transform a civil recovery. We prepare evidence packages, file and escalate complaints with the right agencies, and keep investigations moving on your behalf.

  • Action Fraud, NCA & FCA referrals
  • Evidence packages for investigators
  • International cooperation (Europol, IC3)
  • Restraint & compensation orders (POCA)
04

Asset Tracing & Freezing Orders

Fraudsters move money fast; we move faster. Our civil fraud team obtains worldwide freezing injunctions and third-party disclosure orders to locate assets and lock them down before they disappear.

  • Worldwide freezing injunctions
  • Norwich Pharmacal & Bankers Trust orders
  • Persons-unknown proceedings
  • Offshore enforcement & judgment recovery
05

Bank & APP Fraud Reimbursement

If you were deceived into transferring money from your bank account, you may be entitled to reimbursement from your bank. We run authorised push payment claims, ombudsman complaints and court proceedings against sending and receiving banks.

  • Authorised push payment (APP) claims
  • Mandatory reimbursement scheme claims
  • Financial Ombudsman complaints
  • Claims against receiving banks
06

Romance & Online Scam Claims

Romance fraud and so-called pig-butchering schemes are devastating — financially and personally. We handle these matters with complete discretion, combining recovery action with careful, judgement-free support throughout.

  • Romance & pig-butchering fraud
  • Social media & impersonation scams
  • Recovery-scam (double-dip) protection
  • Discreet, judgement-free representation