Service provision through UPL Protection options
The pursuit & recovery of monies taken as a result of misleading or fraudulent investment offerings is a particularly difficult sector to operate within, whereby favourable outcomes depend on a range of factors coming together at a precise moment in time.
It is often the case that false names and identities were used, and the culprit firms that were set up to perpetrate the swindle may have been dissolved with the people behind them retreating into the shadows with their ill-gotten gains.
If the culprit firm or individual was not regulated by the FCA then there is no mechanism for an investor to claim compensation through the Financial Services Compensation Scheme, (FSCS).
By asking all potential, new, and existing clients to complete our unique client services assessment questionnaire we are able to filter relevant information and material facts relating to the investments or pending investments of all clients.
The submission of each completed assessment questionnaire will trigger an immediate initial investigation based upon the information provided.
Within a relatively short period of time we are able to use our experience and expertise to ascertain the authenticity of any investment or pending investment offering.
We are then in a position to inform potential clients or update new and existing clients of how best we may be able to assist them in relation to the pursuit and recovery of funds already taken, and/or how to prevent them falling foul of culprit firms and individuals now and in the future.
Our risk assessment and preliminary investigation are with no charge or obligation to the applicant.