Legal resources background
Legal Resources & Guides

Knowledge to Protect Your Rights

Free guidance for fraud victims, legal insights, and practical information to help you understand your recovery options and take action.

Free Resources No cost to access
Expert Guidance From licensed attorneys
Practical Steps Actionable advice

Recent Cases & Insights

Legal guidance and industry insights from our fund recovery practice

Recovery After Platform Collapse: Your Legal Options

When online trading platforms fail or become inaccessible, understanding your legal remedies is crucial. Learn about recovery prospects, immediate steps to protect your interests, and how legal action can help.

Discuss your case

Understanding Financial Forensics in Recovery Cases

An overview of how financial analysis works in fund recovery, what evidence it provides, how courts evaluate transaction data, and the role of forensic specialists in building strong cases.

Learn more

Investment Fraud: Legal Recourse and Protection

Analysis of common investment fraud schemes, legal classification of fraudulent activity, available remedies, and how victims can pursue recovery through litigation and regulatory channels.

Get help now

Cross-Border Asset Recovery: Navigating Legal Proceedings

Guide to pursuing assets across jurisdictions, coordinating with international counsel, enforcing judgments, and managing complex cross-border enforcement proceedings.

Request consultation

Internet Fraud: Legal Responses and Asset Recovery

Guidance for victims of internet fraud, unauthorized account access, and identity theft, including immediate steps, legal remedies, and proven recovery strategies.

Start recovery

Banking Disputes: Unauthorized Transfers & Account Issues

Your rights when facing unauthorized bank transfers, account freezes, or banking disputes, including legal remedies, regulatory complaints, and enforcement procedures.

Get advice

Legal Guides & Resources

Step-by-step guidance for different situations

If You Were a Victim of Internet Fraud

Immediate steps to take:

  1. 1 Document everything: transaction records, account details, all communications
  2. 2 Contact law enforcement and file a formal report
  3. 3 Notify the platform or financial institution immediately
  4. 4 Preserve all evidence including screenshots and emails
  5. 5 Seek legal counsel within 48 hours
  6. 6 Consider asset freezing injunctions
Learn more about fraud recovery

Investment Fraud Victims

Your rights and options:

  1. 1 File complaint with relevant financial regulator
  2. 2 Gather evidence of misrepresentation or fraud
  3. 3 Consult with fraud litigation counsel
  4. 4 Pursue civil recovery proceedings
  5. 5 Coordinate with law enforcement agencies
  6. 6 Apply for victim compensation if available
Learn more about financial disputes

Platform Collapse or Exit Scam

Steps for affected users:

  1. 1 Document your account balance and transaction history
  2. 2 Check for bankruptcy or insolvency proceedings
  3. 3 Register as a creditor if proceedings exist
  4. 4 Trace funds through available channels
  5. 5 Join collective legal action if available
  6. 6 Pursue independent recovery claims
View active recovery cases

Evidence Preservation

Critical documentation to secure:

  1. 1 All deposit and withdrawal transaction records
  2. 2 Account statements and balance screenshots
  3. 3 Email communications and chat logs
  4. 4 Platform terms, agreements, and marketing materials
  5. 5 Bank records showing transfers to the platform
  6. 6 Any promises or representations made
Get help preserving evidence

Frequently Asked Questions

Common questions about fund recovery and our services

Yes, in many cases funds can be recovered through legal action, platform cooperation, and asset freezing orders. While transactions may be difficult to reverse directly, stolen funds can often be traced and recovered through proper legal channels. The key is rapid response to prevent further dissipation of assets.
Time is critical. Contact legal counsel and law enforcement immediately - ideally within 24-48 hours of discovering the fraud. Rapid action prevents further asset movement, enables emergency freezing orders, and preserves crucial evidence that may otherwise be lost.
Transaction records, account details, communications with the platform or perpetrators, bank records showing deposits, screenshots, and any documentation of the fraud. More detailed information helps build a stronger case, but we can begin working with limited initial information and help you gather additional evidence.
Yes. All communications with your attorney are protected by attorney-client privilege. This confidentiality extends to legal advice, strategy discussions, and sensitive case information - protecting your interests throughout the entire engagement and beyond.
Sarah Legal operates on a success-based model with no upfront payment required. We cover all costs associated with your case. Our fee is a pre-agreed amount that becomes payable only after successful recovery of your funds. This model aligns our interests with yours - your success is our success.
Criminal proceedings are pursued by government authorities to prosecute perpetrators and may result in prison sentences. Civil proceedings are pursued by victims to recover financial losses. We typically coordinate both approaches in parallel to maximize recovery prospects while ensuring perpetrators face accountability.
Recovery becomes more complex but is often still possible. Once funds enter traditional banking channels, freezing and recovery are possible through legal proceedings, regulatory coordination, and international enforcement mechanisms. We have experience tracing and recovering funds across multiple jurisdictions.
We coordinate with legal counsel and authorities in the relevant jurisdiction(s) to pursue enforcement action. Many of our cases involve coordination with regulators, law enforcement, and courts across multiple countries. International cases require careful planning but can achieve successful outcomes.

Regulatory & External Resources

Useful resources for fraud victims and those seeking legal information

Swiss Regulatory Authorities

International Organizations

Crime Reporting

Legal Reference

Questions? We're Here to Help

If you have questions about your specific situation or need guidance on legal options, contact us for a confidential consultation. Initial assessments are provided at no cost.