About Us



LitigateOnDemand is an Award-Winning Finanicial Litigation Agency


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.

Our Senior Associates

Our team offers a unique blend of legal and financial expertise. We use our own in-house legal capability and deploy our own funds, rather than relying on external advice or capital, thus speeding up the entire funding process.

David G. Loren

Snr Financial Advisor

Jack Putt

Chief Finance Officer

Fredrick Hammer

Snr Tax Consultant

Bilal Harditi

Snr IT Consultant
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We Have Great Results

Our skilled team has the shared experience and knowledge to fight unregulated brokers, credit card issues, fraud and asset tracing and win. Give us a message as we get you started with your due process

Free Case Consultation

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Happy Clients