Asset Tracing & Recovery
Recovery of Lost Funds
If you have lost money to fraud, an investment scam, a misdirected transfer or a party that simply will not pay, we help you understand your legal options and pursue them methodically. You get an honest assessment from the start.
Overview
What this involves
Losing money is stressful, and it is often made worse by not knowing whether anything can be done. Funds may have been taken through an investment scam or other fraud, sent to the wrong account by mistake, withheld in breach of a contract, or owed under a court judgment that has never been paid. In each case, the law offers tools that may help.
Our role is to look at your situation candidly, identify the legal routes that are realistically open to you, and pursue them on your behalf. That can range from a carefully prepared demand letter to urgent court applications to stop assets being moved, civil claims against those responsible, and enforcement of judgments across borders.
Recovery is never certain. Outcomes depend on the facts of each matter: how quickly action is taken, where the money went, and whether the people responsible, or their assets, can be identified and reached. We will tell you plainly what we think before you decide whether to engage us.
How We Assist
How KMC Justice Can Assist
- An honest case assessment. We review your documents, payment records and communications and give you a candid view of your options, likely costs and risks before any engagement.
- Demand letters. Formal written demands to the recipient, counterparty or debtor setting out your claim and the legal consequences of not paying.
- Asset tracing. Following the flow of funds and identifying assets through lawful means, including court-ordered disclosure where available, working with investigators and forensic accountants where the matter justifies it.
- Freezing orders and injunctions. Where the circumstances justify it, applying to the court for urgent orders to stop funds or assets from being moved or dissipated while your claim proceeds.
- Working with banks and payment providers. Prompt notifications, recall requests and information requests to the banks and payment services involved, and pursuing court orders against them where appropriate.
- Liaising with law enforcement. Helping you report fraud to the appropriate authorities and coordinating civil action with any criminal investigation.
- Civil litigation. Bringing claims against those responsible, such as for fraud, breach of contract or unjust enrichment, in court or in arbitration.
- Cross-border enforcement of judgments. Pursuing unpaid judgments and arbitral awards, including recognition and enforcement in other countries, working with local counsel where needed.
- Losses involving digital assets. Pursuing lawful legal avenues such as tracing analysis, claims against identifiable parties, and requests or court orders directed at exchanges or service providers where funds can be located. We cannot “hack,” reverse or undo blockchain transactions, and no legitimate firm can.
How It Works
How the process works
Initial consultation
Tell us what happened. We listen, review what you share and flag any urgent steps, such as notifying your bank.
Honest assessment
We explain the legal routes available, the likely costs, timing and risks, and whether we believe action is worthwhile, before you commit.
Preserve and trace
Where justified, we act quickly to preserve evidence, trace funds and seek court orders to stop assets being moved.
Pursue the claim
Demand, negotiation, litigation or arbitration, depending on what best fits the facts and your objectives.
Enforce
If a judgment or settlement is not honored, we pursue enforcement, including in other countries where assets are located.
Who We Help
Who we help
Individuals
People who have lost savings to investment, impersonation, romance or other scams.
Businesses
Companies hit by payment fraud, invoice redirection or business email compromise.
Mistaken payments
Anyone who sent a wire or transfer to the wrong account and cannot get it back.
Unpaid counterparties
Businesses and individuals owed money under a contract that has been breached.
Judgment creditors
Holders of a judgment or arbitral award that remains unpaid, at home or abroad.
Families and estates
Executors and families seeking to recover assets that were misappropriated.
Scope
Matters We Handle
- Fraud and investment scams
- Misdirected or mistaken wire transfers
- Breach of contract and unpaid debts
- Unpaid judgments and arbitral awards
- Cross-border asset tracing and enforcement
FAQs
Frequently asked questions
Can you guarantee that I will get my money back?
No. No honest lawyer can guarantee recovery. What we can do is assess your situation candidly, explain the realistic options and pursue them diligently if you decide to proceed.
Can you reverse a cryptocurrency transaction?
No. Blockchain transactions cannot be “hacked” or reversed by a law firm. Legal options may still exist, such as claims against identifiable parties or court orders directed at exchanges where funds can be located, and we will tell you honestly whether they are realistic in your case.
How quickly should I act?
As soon as possible. Money can be moved quickly, and legal time limits may apply to your claim. Contact your bank immediately, keep all records and communications, and speak to a lawyer promptly.
How are fees handled?
We explain our fees in writing before any engagement, and we never ask for payment in cryptocurrency or gift cards. Fee arrangements are discussed at the outset of an engagement.
This page provides general information, not legal advice. Every situation is different. Contact us to discuss yours.
Request a Consultation
Lost money? Get an honest view of your options.
Tell us briefly what happened. We will review your inquiry and explain, candidly, whether and how we may be able to help.