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:

Thinking of Investing in Cryptocurrency?

A cryptocurrency or crypto is a digital asset that is secured by cryptography. It is designed to work as a medium of exchange where individual coin ownership records are stored in a ledger in a form of a database. It allows for online payments that are...

The Tragedy behind the wrongful death lawsuit filed in the US against Robinhood highlights the importance of suitability and appropriateness assessments

The protection that the financial regulators have factored into the market trading regulations as a protection with regard to novice investors is there for a very good reason, one that has been starkly demonstrated by the tragic suicide of a 20-year-old...

The Tragedy behind the wrongful death lawsuit filed in the US against Robinhood highlights the importance of suitability and appropriateness assessments

GameStop - Backlash by Amateur Investors against Trading 212

Whilst it is well known that the global markets are volatile and unpredictable, the clamour surrounding GameStop regarding the amateur day-traders and professional investors is noticeably louder and has reached the ears of the regulators and the new...

Financial Fraud rises but the Fight-back also continues

The consequences of Covid-19 appear to have played a significant part in the escalation of financial fraud which causes very real harm to the victims. Many people working in affected industry sectors such as hospitality and tourism that have been decimated...

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