Investment Fraud Defense

If you’ve been accused of an investment fraud, our expert financial crime solicitors can help

Investment Frauds may arise when a new company or an exciting opportunity is launched that promises a higher than average market return, only for investors to later discover the operation is not what they expected. We assist individuals and companies in investigations concerning allegations of Ponzi or Pyramid Schemes, Boiler Room Frauds and Recovery Room Frauds, Advance Fee frauds and share ramping.

Promising unusually high rates of return, those who run Ponzi or Pyramid schemes will often take the funds from any investment and close shop, walking away with the proceeds. In more sophisticated operations early entrants will receive initial payments that are funded from later investors to give the impression that the scheme is successful.

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