Commercial Fraud & Asset Recovery

We represented a client defrauded by a company that contractually undertook to obtain foreign citizenship in exchange for a fully paid fee, but failed to perform and refused repayment. Our legal strategy included:

→ Filing criminal fraud charges against the company and its officers

→ Initiating commercial proceedings to recover funds and damages

The court issued a final judgment including:

→ Criminal conviction for fraud

→ Order to repay the full amount with legal interest

→ Recognition of the client’s right to compensation