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's Forex Litigation Team obtains a Six-figure settlement for a Client scammed in an Investment Fraud

Giambrone’s banking and finance team, led by Joanna Bailey , have successfully obtained a six-figure sum from a UK bank in respect of an investment fraud. Our foreign exchange (Forex) litigation lawyers made a chargeback request was based...

The Financial Conduct Authority turns a Spotlight on the rising number of Investment Fraud Cases

The Financial Conduct Authority (FCA) has recognised that the consumer investment market is not operating in a way that provides the best advice to consumers who are often offered unsuitable products. The FCA has drafted a 34 page paper addressing...

Bankruptcy judge approves $150 million for TelexFree pyramid scheme victims

Giambrone's financial fraud team is pleased to announce that, at a recent hearing on 08 July 2020, Judge Melvin S. Hoffman of US Bankruptcy Court in Boston approved a plan to disburse more than $150 million to about 100,000 people who lost money when...

Another Route to Compensation for Victims of Financial Fraud

Financial fraudsters all have one thing in common, they are difficult to track down and make every effort to hide their ill-gotten gains. Even when they are discovered and prosecuted, as a rule, their assets have been spirited away through a serpentine...

Giambrone has new approach to recover scammed money from Fraudulent Brokers

There is a perception held by many people that anyone trading in the various markets across the globe inevitably makes a fortune. It cannot be denied that the 24-hour markets trading from New York to Hong Kong generate trillions of dollars. Binary...

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