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:

The Fight against Financial Fraud continues

Commercial organisations have employed the principle of associating a celebrity with their products or services to inspire trust and confidence for decades. There has been a move away from the traditional use of famous faces which has been replaced with the...

The Fight against Financial Fraud continues

The Fight against Financial Fraud continues with a Class Action against Rodeler Ltd. - Trading as 24 Option

The City of London police warn that Investment Fraud is rising during Lockdown

Action Fraud, a division of The City of London police, has sent a stark warning to the public after a 28% rise in investment fraud was reported following the first coronavirus lockdown. Over 17,000 reports of investment fraud amounting to millions of...

Help with recovering Money lost in Forex Fraud

Investment fraud is a fast-rising crime that thrives on a challenging economic climate. The current global situation whereby thousands of people find themselves unable to work or having been made redundant and in an unexpectedly in a precarious...

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