The firm
About the firm — cross-border investment claims
Answer
This firm works on one problem: private investment money that has stopped moving because a counterparty, custodian, platform, or intermediary refuses to pay out, transfer, or acknowledge a position. We review the file, establish what the refusal actually is under the applicable law, and set out what steps exist before anyone commits money to a recovery attempt.
Main
Refusal to perform takes different shapes: a broker that stops processing withdrawal requests, a counterparty that disputes a signed agreement, a custodian that freezes an account, an issuer that stops servicing a note. Each of these sits under different procedural rules depending on where the parties and the assets are. We do not treat them as interchangeable, and we do not promise a single route to money moving again.
Our work starts with the documents: the agreement, the correspondence around the refusal, any statements or confirmations issued before and after. From that we identify what kind of claim is available, which forum has a plausible claim to hear it, and what that forum requires procedurally. Where a jurisdiction's rules on limitation, fees, or interim relief have not been verified for the specific fact pattern, we say so rather than filling the gap with a general answer that may not hold for that case.
We do not contact regulators, exchanges, or banks on a client's behalf as part of this process, and we do not describe any step here as freezing a transaction. What we do is establish, on the record, what the refusal is, what has been tried, and what a properly framed claim would need to show.
The site sets out how the firm charges for this work on the fees page, how refusal cases are typically structured on the refusals page, and what enforcement of a judgment or award involves once a claim has succeeded on the enforcement page. Jurisdiction-specific notes exist for a limited set of countries, including Greece, Turkey, and Poland, and these are expanded as verification work is completed rather than written in advance of it.