Chrysanthou Mylona 1-3030, Panaghides Building, Episkopi, Cyprus, 350
Room 2a 14/f Chun Wo Commercial Centre, 23–29 Wing Wo Street, Central, Hong Kong
We work exclusively for people who lost what they worked for
— and we work until every option has been exhausted
Veritas Advisory Group works exclusively with individuals and businesses who have been defrauded through European financial systems. Our clients are based across the World – investors, business owners, and families who lost significant funds to Investment Fraud, Cryptocurrency & Blockchain Fraud, Real Estate Fraud, International Trade Fraud, Business Acquisition Fraud, Online & Cyber Fraud, Romance & Social Engineering Fraud, Banking & Payment Fraud, Residency & Immigration Fraud and Intellectual Property Fraud. Every case we take involves a European jurisdiction, a structured investigation, and a coordinated legal strategy built around one objective: recovery.
We work exclusively for people who lost what they worked for
— and we work until every option has been exhausted
The Case Assessment
You submit your case details through our confidential form. Our advisory team reviews the European connections present – corporate registrations, banking infrastructure, regulatory affiliations, and asset locations and determines which legal mechanisms apply to your specific situation. We tell you honestly what is and is not possible before any engagement begins.
The Investigation
Once engaged, we conduct a structured corporate and financial investigation. We trace fund flows across EU payment systems, map the entity structures behind the fraud through national company registries and beneficial ownership records, identify the individuals in control, and locate assets within European jurisdictions building the evidentiary foundation for legal proceedings.
The Legal Recovery
With the investigation complete, we coordinate a multi-jurisdiction legal strategy across the relevant EU member states. This includes civil proceedings, emergency asset freezing applications under the European Account Preservation Order, disclosure orders against financial institutions, and cross-border judgment enforcement pursued simultaneously until recovery is achieved or all options are exhausted.
Europe-based fraud targeting businesses and individuals spans more than ten distinct categories, each with its own legal mechanism, payment structure, and recovery channel. The applicable strategy depends on fraud type, payment method, time elapsed, and whether the fraudulent party can be legally identified. EU legal frameworks including the EAPO, PSD2, MiCA, MiFID II, and the Digital Services Act create enforceable recovery tools across all member states that most victims are unaware of. If you recognise your situation in any of the fraud types listed above, contact Veritas Advisory Group to have your legal position assessed by a specialist.
Structured corporate and financial investigation across EU registries, beneficial ownership records, and payment systems, identifying who is behind the fraud and where assets are held.
We trace misappropriated funds through European banking infrastructure, blockchain forensics, and cross-border financial intelligence, locating assets across multiple jurisdictions before they are further dissipated.
We pursue every available recovery channel simultaneously with chargebacks, wire recalls, civil judgments, and enforcement proceedings until funds are returned or all legal options are exhausted.
Coordinated civil proceedings across EU member states combining asset freezing orders, monetary judgments, and cross-border enforcement under Brussels I Recast for maximum jurisdictional reach.
Before formal proceedings begin, we assess settlement viability, engage defendants through legal channels, and pursue negotiated resolution, preserving time, cost, and recovery prospects where possible.
We file strategic regulatory complaints with EU financial authorities - FCA, BaFin, CySEC, ESMA, and others, creating enforceable records that strengthen both civil claims and enforcement outcomes.
Independent verification of companies, individuals, and investment opportunities across EU registries, regulatory databases, and financial records before you commit funds or enter a business relationship.
Proactive identification of fraud risk in investment platforms, corporate structures, and business relationships giving clients the intelligence to avoid exposure before financial loss occurs.
Every fraud type operates differently. Our guides break down the legal basis, recovery mechanisms, and time-critical steps for each category so you know exactly where you stand before taking action.
European regulators and law enforcement authorities are active participants in fraud recovery and guarantee maintenance of the local law. Filing with the correct authority in the correct jurisdiction creates enforcement records, triggers independent investigation, and unlocks investigative tools unavailable through civil proceedings alone. Each body operates within a defined mandate, and knowing which authority applies to your fraud type determines whether a complaint produces results. Veritas Advisory Group coordinates regulatory filings across all relevant EU authorities as part of every recovery strategy.
