The process begins with a simple consultation, typically conducted by one of our paralegals. This will be followed by an intelligence gathering period, where we will work with investigators and attorneys to uncover the inner workings of these companies. At the same time, documentation will be gathered to build your case. Next, a plan of action will be formulated and presented to you. If you agree with this strategy, the case will be pursued, hopefully leading to the recovery of your funds.
Step A – Accumulation of all documents and correspondences, preparation of the case; investigation of the “companies” the owners, shareholder, managers, and accounts; Legal opinion concluding with its implementation.
Step B – Writing and deliverance of demand letters, phone calls and negotiations with the entities without any limitations.
Step C – Transfer proposal to client, settlement agreement.