Insights and Information on Financial Frauds and Scams

Giambrone & Partners has a notable reputation for the successful recovery of funds lost to financial fraud. The banking and financial fraud team, led by Joanna Bailey, has a range of strategies, developed over time, to assist our clients to recover their money.

Lawyers Joanna Bailey and Demetri Bezaintes

The perpetrators of financial scams are devious and well-practiced at concealing both themselves and the money gained from their fraudulent schemes.

Many people caught up in such schemes have little understanding of the lengthy procedures involved in the attempts to hold the fraudsters to account.

Meet our Commercial and Financial Services Litigation Department Experts: Joanna Bailey and Demetri Bezaintes

If you have been a victim of Forex fraud or any other scam issues and would like to know more about recovering your money please contact our Forex experts.

The articles below provide some useful information:

Giambrone & Partners' strategy wins back five figure sum lost in a Financial Fraud/Cryptocurrency case

Giambrone & Partners was delighted to obtain the restoration of our client’s funds in the sum of £37,000 in a complex case involving a fraudulent investment broker and two cryptocurrency trading platforms. Our client turned to Giambrone...

The FCA sends a warning to Binance Markets Limited

The Financial Conduct Authority (FCA) has clamped down on Binance Markets Limited and preventing the firm from undertaking any regulated activity in the UK, stating the following: Binance Markets Limited is not permitted to undertake any regulated...

Law changes following Brexit enable the FCA to hold Google to account for accepting Scammers online Advertisements

The ever-present scourge of investment fraud currently perpetrated through online platforms presents a growing problem for law enforcement and regulators alike. One significant benefit that Brexit has brought to this situation is that the Financial Conduct...

A Class Action is the best way to demonstrate an Investment Scam

The features common to the majority of financial frauds are demonstrating to the courts that fraud has actually taken place and finding the money extracted from the victims by the fraudsters. Nearly all perpetrators of investment scams have a history...

Investment Fraudsters hide behind Investment Club respectability - Currency Club IIMM

The BBC’s recently aired documentary series “In Scam City: Money, Mayhem and Maseratis” which featured an interview with Joanna Bailey, an associate in Giambrone’s banking and financial litigation team, has resulted in a...

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