Paris · Financial fraud & asset recovery
SEK Legal & Recovery
Legal counsel for financial fraud victims. Evidence review, asset tracing and a clear assessment of your options.
Established in 2021 · Written engagement · No guaranteed outcomes
Paris-based
Legal counsel
Evidence-led
Asset tracing
Formal remedies
Financial disputes
Clear engagement
Written scope and fees
What we handle
Financial fraud recovery, handled like legal work.
Every matter begins with your evidence, the relevant jurisdiction and a realistic assessment of available remedies.
Online scam recovery
Evidence review, platform analysis and formal legal correspondence for victims of impersonation, phishing and social engineering schemes.
Cryptocurrency fraud
On-chain tracing, wallet attribution support and legal preservation steps for misappropriated digital assets.
Investment fraud
Case strategy for fraudulent broker, trading, loan, romance-investment and offshore platform matters.
Bank and payment disputes
Structured chargeback files, bank liaison and complaint drafting where payment rails or regulated intermediaries are involved.
Trust framework
Clear terms. Careful counsel.
Fraud victims are targeted twice when recovery services overpromise. Our approach is careful, documented and transparent about uncertainty.
No recovery guarantees
We do not promise outcomes. Recovery depends on evidence, jurisdiction, traceability and cooperation from third parties.
Written engagement
Scope, fees and responsibilities are confirmed before work begins, with clear records for every instruction.
Legal work only
We are not a trading desk, broker or payment agent. Our role is legal analysis, evidence preparation and formal recovery action.
Confidential by design
Sensitive financial material is treated as privileged case information and reviewed only for the stated recovery purpose.
Methodology
From first contact to action plan.
A credible recovery process should feel measured. The priority is to preserve evidence, identify accountable parties and select remedies that fit the facts.
Submit documents for reviewConflict check and intake
We first review jurisdiction, documentation and counterparties. If there is no credible legal pathway, we say so before engagement.
Evidence preservation
Transactions, correspondence, wallet addresses, bank records and platform data are organized into a defensible case file.
Forensic tracing
Where appropriate, we map fund flows through payment processors, banking rails, company records and blockchain analytics.
Legal action plan
The next steps are documented in writing: notices, complaints, regulatory reports, civil claims or coordination with local counsel.
What to expect
“A professional recovery firm should be calm, precise and transparent. The work is to build a usable legal file — not to sell hope.”
Before engaging counsel, preserve your records and request a written explanation of the proposed work, fees and legal options.
Before instructing counsel
- Save all messages, emails and platform screenshots.
- Export bank, card, wire and crypto transaction records.
- Do not send additional funds to “unlock” a withdrawal.
- Avoid deleting accounts or conversations before review.
- Can lost funds always be recovered?
- No firm can guarantee recovery. Outcomes depend on jurisdiction, asset traceability and the conduct of opposing parties.
- Do you work outside France?
- Yes — cross-border matters may involve coordination with local counsel, banks, regulators or enforcement bodies.
- What documents should I prepare?
- Transaction records, communications with the counterparty, and any official correspondence such as police reports.
Let’s review your legal options.
No legal firm can guarantee recovery. We can review the evidence, explain realistic remedies and document the legal path before you commit to action.