Our Agency
LitigateOnDemand Financial Litigation is an expanding practice committed to
assisting
individuals, sole traders
/ partnerships
and the directors of limited companies to cope with the stresses caused by financial
difficulties and existential fraud.
As recent
news reports confirm, insolvency, both corporate and personal, is a growing problem.
LitigateOnDemand Financial Litigation is
committed to helping clients to overcome the problems of the past, regain control and
secure the
future.
As Corporate Litigation Specialists, our aim is to help businesses and victims of fraud secure
their financial books and retrieve funds through due process. A range of
strategies and lawyers is employed to make suitable arrangements to deal with liabilities, thus
ensuring
future profits for
shareholders, job security for employees and protection from fraudulent activities. Our
Corporate Services page outlines the options
available to
directors to recover their business.
Personal Insolvency is, by nature, an emotional issue. As a practice LitigateOnDemand
Financial Litigation is
committed to
helping individuals to manage the fraud issues that often blight their lives, ensuring that
those
same
individuals maintain their self respect despite difficulties that often arise through
circumstances beyond their
immediate control, whilst, at the same time, ensuring that their financies are taken
into account.
Our Personal Insolvency page sets out options available to individuals with personal credit card
fraud issues
LitigateOnDemand Financial Litigation is not, and never will be, a volume handler of
insolvency matters as we
believe that each
case, be it corporate or personal, is unique and therefore needs to be treated as such. In
addition, you can be
assured that LitigateOnDemand Financial Litigation is a responsible firm of Corporate
Litigation professionals
and that all we do
is undertaken in the strictest confidence.
In the Litigation process, the hardest step is often the first – acknowledging there is a problem
and then asking
for help. Financial problems do not “just go away”. Complete the
on-line enquiry
form to arrange an initial no cost meeting in order to assess the avenues available to
you. Our
staff are both
professional and sympathetic, being committed to help you to look forward and secure the future.
How
LitigateOnDemand
can
help
Your bank might reject your claim for a refund if it believes it can prove that you have
been grossly negligent or acted fraudulently. This does not have to be the end of the
matter.
If you’re not happy with the way your complaint has been dealt with by your Bank
or the Financial Ombudsman Service, you can bring your complaint to our financial expert
to help you recover your funds.
International Bitcoin Fraud
Disputes
Bitcoin is a digital currency created in 2009, offering lower transaction fees than traditional
online payment mechanisms and currently operated by a decentralised authority. Bitcoin can be
converted into a traditional form of currency as well as bought, sold and traded on Bitcoin
exchange, and, like any currency is used to buy a wide range of products and services. When a
Bitcoin transfer takes place, its transfer is recorded in the electronic wallets of both payer
and payee, and is also recorded in a public ledger. The Bitcoin currency is generated by a
complex process of ‘mining’ and is exchanged between the parties through complex peer to peer
networks. Each Bitcoin is unique and needs to be verified by solving a complex cryptographic
problem. As each new transfer has to be mathematically reconciled with every previous transfer,
it makes fraudulent activity very challenging.
Bitcoin has been accepted as a valuable commodity worldwide, and is the most widely used form of
cryptocurrency trading on exchanges and through retailers, however, it has become a target for
frauds and scams.
Scam Prevention
Anyone who is cold called by a so called investor, Independent Financial Adviser or Trader,
should never make any form of monetary payment. When investing, the advice of an authorised
Independent Financial Adviser should be sought.
The best position to be in is to avoid falling foul of scammers. Any firm offering investment
advice should be regulated by Financial Authorities.
Regulation does not mean that your investment is safe, but it does mean that there may be some
redress in the event that the investor suffers a loss and the likelihood of the setup being a
scam is less likely.
Not all scams begin as such: a bona fide business may trade unsuccessfully, leading the
directors to try to continue to trade in the hope that future profits will enable past losses to
be covered. This can continue well past the time that there is any reasonable prospect of new
money coming in being repaid.
It should be remembered that, no matter how impressive the website, the Internet is effectively
unregulated and online investment frauds are increasing in scale daily. The 'International
presence' of
such fraudsters is generally fake, with the real 'business' being commonly based in Cyprus,
Israel or a tax haven jurisdiction offering secrecy of ownership.
Fighting Internet and Investment
Crime
We are currently assisting with raising awareness of these scams and we are also actively
involved in global operations to identify the fraudsters to have their assets frozen and
recovered for creditors.
We have liquidated several companies involved in these frauds and are actively seeking
international freezing orders on banks to control the funds the bank hold to return to
creditors. It is a long process but will ultimately succeed at the expense of the fraudster.