DABRICON

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Defrauded investor case analyses and asset tracing

Dan´s expertise was sought by an individual investor who had invested hundreds of thousands of Euros in a globally invested fund with a promise of significant short-term returns . We were asked to investigate the scheme, which had led the client to lose his whole investment, to trace the individuals and entities concerned, and advise

Dan´s expertise was sought by an individual investor who had invested hundreds of thousands of Euros in a globally invested fund with a promise of significant short-term returns . We were asked to investigate the scheme, which had led the client to lose his whole investment, to trace the individuals and entities concerned, and advise ways to potentially recover assets for the client.