Practice area
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.
When an investment scheme collapses, the operators' money is rarely sitting in one bank account waiting to be claimed. It has been spent, hidden, or moved offshore — and the race between victims, liquidators and law enforcement begins. Acting early, and acting together, dramatically improves recovery prospects.
We organise and represent victim groups so that investors share intelligence and costs rather than competing with each other. We pursue every available pocket of recovery: the scheme's remaining assets through insolvency processes, the operators personally, and — often most productively — the banks, accountants, lawyers and introducers whose involvement made the scheme possible.
How we help
- 1
Loss reconstruction
We assemble your complete investment record — payments, statements, promises made — and combine it with other victims' records to reconstruct how the scheme really operated and where the money went.
- 2
Group formation
We coordinate victims into a single represented group, sharing costs and evidence, and take a seat at the table in any insolvency, regulatory or criminal process affecting the scheme.
- 3
Target identification
Beyond the operators themselves, we identify every viable defendant: enabling professionals, receiving banks, introducer networks and connected companies holding scheme assets.
- 4
Multi-track recovery
We run civil claims, proofs of debt in the liquidation and compensation claims through the criminal courts in parallel — so no route to recovery is left unused.
What we handle
- Group & individual victim claims
- Claims against scheme operators & enablers
- Insolvency & liquidation recoveries
- Unregulated collective investment schemes
What you can expect
- Strength in numbers — organised group actions
- Claims against deep-pocketed enablers, not just fraudsters
- Representation at creditors' meetings and in liquidations
- Compensation orders alongside criminal convictions
Acted on quickly, losses can be recovered
The sooner we start, the better the prospects. Your first consultation is confidential and without obligation.
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