// return the stolen funds and your income.

Our advantages

Tight deadlines

First results within 48-72 hours average return time 1-14 days

*It depends on the complexity of the situation, we try to do everything as quickly as possible, but there are cases when the timeframe exceeds these values

Responsibility

We only take a case if we see a real opportunity to help you help

This is why our results exceed over 90% successful returns

Moral compensation

72% of cases we help to obtain moral compensation. Thanks to our experience and co-operation with various authorities, we achieve favourable outcome

No prepayment or hidden charges

We work on the principle of Result = Payment. Commission for the work done companies You pay after successful return of your money

No prepayment or hidden charges

We work on the principle of Result = Payment. Commission for the work done companies. You pay after successful return of your money

We conclude a contract

We enter into a contract with you for the safety of both parties! On our side commitment - to carry out the refund procedure. On your side, the obligation to pay the agreed amount for the work done

An experienced team of
lawyers

Our specialists have many years of experience in recovering funds from fraudsters and dubious financial organisations

Abella
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Leon and Anna
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Katherine
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Isabella
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Casper
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// Processes

When we are called upon

Stockbroker

//01

A company or a person who, under the pretext of creating additional income on financial markets, embezzled your savings

Cryptoinvestments

//02

Modern scammers most often resort to this method, as they not only steal your funds, but also earn on their growth. Our company has a staff of specialists experienced in recovering such payments

Forex and CFD Fraud

//03

Forex and CFD is a popular method of stealing funds from citizens of the Russian Federation and CIS. Our specialists successfully recover more than 96% of funds

Binary options

//04

A popular method of embezzling funds is to organise binary options from which it is impossible to get a payout on your own

// Encounter

About us

A brief summary of our approach to work

// Alex Vlasov

Legion Group representative

Legion Group International Law Firm - A legal organisation specialising in law! The Legion Group team consists of freelance consultants and specialists all over the world and in various fields: banking, law enforcement, intelligence services, international banking and financial regulators, leading specialists in cryptocurrencies and payment systems.

Due to the massive problems with online fraud, the founders and founders and managers of Legion Group International Law Firm have decided to open specialised departments and enter into contracts with various authorities, which will deal with and specialise in the recovery of online fraud funds

A brief summary of our approach to work

// Alex Vlasov

Legion Group representative

During the work of the special department, our team has managed to achieve the following results

// Founders

Legion Group International Law Firm

Thomas Anderton

Thomas is a member of the technology, sourcing and privacy practice group. Has a deep understanding of chargeback services. Often works with the security teams of major banks and understands the different requirements of each bank

Clayton Parker

Experience of co-operation with security services of major banks. The last 7 years of successful fight against Internet fraud. During this time we managed to permanently stop the activities of 69 scam companies and recovered more than 15 million euros for the victims
// Process

HOW WE WORK

Free consultation

Leave a request and our specialist will contact you shortly for a preliminary assessment of your situation. Reconciling your case with the one we already have in our case file

//01

Collecting data and starting the process

Signing a formal contract for legal services. Collection of evidence of the broker's offence. Transferring your case to a lawyer who has already had experience of working with this particular broker

//02

Return procedure

Finding the final recipient of the money you sent to the brokerage company. Drawing up documents and starting the process of returning the money using all kinds of tools and instances.

//03

Result

Typically, brokers will voluntarily give back not only the deposit but also a portion of the investment income, if there was any, because the court may draw public attention. You receive the lost funds and pay for the work of a lawyer

//04
// Processes

our team -
the main squad

Daniel Gendlerman

Daniel Gendlerman

General Counsel
Arthur Shneiderman

Arthur Shneiderman

Head of the department for cases against stockbrokers
Arthur Shneiderman

Leo Sandler

The head of the cryptocurrency unit
Oliver karov

Oliver karov

Head of the Forex and CFD Fraud Unit
 Emily Dantzker

Emily Dantzker

Chief Financial Analyst
James Mortensen

James Mortensen

Head of cyber security
// Testimonials

Customer feedback
about our work

Abella

RECOVERY OF EUR 50,000 FROM A FRAUDULENT BROKER

Leon and Anna

$29,700 REFUND FROM A FRAUDULENT BROKER

Katherine

RETURN OF €7,000 LOST ON INVESTMENTS

Isabella

9,300€ REFUND FROM A FRAUDULENT BROKER

Casper

$20,000 REFUND FROM A FRAUDULENT BROKER
// FAQ

Frequent questions and fears

What are the typical situations when it is worth applying for a refund?

There are a few common situations where you should consider filing for a refund. It's important to realise that any suspicion of financial misconduct can and should be investigated, and the sooner you act, the better the chances of a successful refund. of a successful refund.

Here are examples of such situations:

  • Brokerage company or investment platform blocks access to the account
  • If you are denied access to your investment or trading account, or the platform suddenly stops communicating, this is the first sign of a possible scam
  • Requirements to pay additional fees for withdrawal of funds
  • If a broker requires you to pay ‘additional commissions’, ‘taxes’ or any other fees to be able to withdraw funds, it could be a ploy to defraud you.
  • Unreasonable delays in withdrawal of funds
  • Delays without explanation and ignoring your withdrawal requests may indicate that the company is unscrupulous.
  • Offer to invest in 'guaranteed profitable' projects
  • In the real world, there are no investments with guaranteed returns. Promises of super-high returns without risks are the main sign of fraud.
  • Use of pressure and threats
  • If a broker or platform representative demands additional contributions under the threat of account freezing or blocking, you should immediately stop the interaction and seek help

Contact us if any of these situations sound familiar to you. Our job is to protect your rights and recover your money legally.

What are the procedures and timelines for processing a chargeback?

The refund process usually takes between 1 and 14 days, however each case is different and may take longer depending on the complexity and circumstances of the case.

Here are the main stages that our specialists go through:

  1. Initial consultation and case analysis
  2. At this stage, we will consult and analyse your situation free of charge. This takes 1-2 days. We collect information about the company or platform you have a problem with and check its reputation and history.
  3. Legal assessment and strategy development
  4. After the consultation, our lawyers develop a refund strategy, including the preparation of legal documentation. This stage usually takes 1-3 days.
  5. Interaction with financial structures and regulators
  6. We liaise with banks, payment systems or other financial institutions involved in the transaction. Thanks to our experience and partnerships with international regulators, we can expedite the procedure, which usually takes between 3 and 7 days. However, in complex cases, especially with international transfers or additional checks, this stage may take longer.
  7. Control and completion of the return process
  8. At the last stage, we monitor the execution of the return procedure and promptly resolve any issues that arise. This usually takes 1-4 days, but may be extended in individual cases when additional checks are required.

Note: In rare cases, such as when dealing with international organisations or complex multi-channel transfers, the return process may take longer than 14 days. organisations or complex multi-channel transfers, the return process may take longer than 14 days. We understand that every day counts for our clients and we always do our best to speed up the process, keeping you informed of all stages and deadlines.

When you contact us, you can rest assured that your case is treated with the utmost care and our experts make every effort to successfully recover your funds.

Would it cost too much to go to a lawyer?

Your concerns are understandable, but working with a professional legal organisation, especially one that offers payment on success, greatly reduces financial risk for clients.

That's why partnering with us is a safe and smart decision:

  • Free consultation:
We provide an initial consultation absolutely free of charge. At this stage you will be able to understand the prospects of your case and get clear recommendations without investing your own money.

  • Payment for results only:
We work on the principle of ‘payment upon return’. This means that you pay only if your situation is successfully resolved. This approach eliminates risks for you, because our team is motivated by results.

  • Transparent terms and conditions:
All conditions are fixed in the contract. You know in advance what percentage will be withheld after repayment, and there will be no hidden charges in the process.

  • Minimising your costs:
Our experience and professionalism allow us to effectively resolve cases in a short period of time. The average recovery time is between 1 and 14 days, and the first results are possible in as little as 48-72 hours. The faster we act, the less your time and resources are wasted.

  • High probability of success:

Through our co-operation with financial institutions, regulators and international partners, we increase the chances of a successful conclusion of a case.

Co-operation with us is not only safety, but also confidence that you will receive professional help without unnecessary costs.

Contact us today for a free consultation and
find out how we can help you!

What documents and information will I need to provide to start the refund process?

You will need to provide the following documents and details to enable us to start the refund process promptly.

These materials will help our experts assess the situation more quickly and choose the most effective strategy for the return:

  • Transaction Confirmation

It is important to provide account statements, transfer receipts, and any cheques or receipts that show that funds have been transferred. This will help us identify the payments and determine their purpose.

  • Contract and terms of service

If you have copies of the contract with the broker or investment platform, as well as any documents describing the terms of the transaction, they will be important for legal analysis. Screenshots of the terms and conditions stated on the company's website will also work.

  • Screenshots and correspondence with company representatives

All of your communications with the broker or platform, emails and call records can be important evidence for understanding the situation and detecting fraud. It is advisable to save and provide screenshots, emails and text messages.

  • Documents related to denial of withdrawal of funds

If you have been denied a withdrawal, it is important to keep all confirmations and correspondence where you are informed of denials, ‘additional fees’, ‘checks’ or other conditions put forward to block withdrawals.

  • Personal data

We will need proof of your identity (passport or other document) so that we can formally represent you and deal with financial institutions.

  • Any other information related to the case

Any additional information that may be useful (e.g. account details for refunds, mentions of names of company employees) will help speed up the process and increase the likelihood of success.

Important: During the refund process, we help you gather the necessary materials and will advise you if additional information is required. When you contact us, you can rest assured that all data is treated strictly confidentially and used solely for the purpose of recovering your funds.

What should I do if I don't have all the documents and evidence?

Lack of all documents and evidence is no reason to give up trying to get your money back. Our specialists know how to deal with such situations and will help you recover the missing data.

We are taking the following steps:

  • Requesting documents: Our lawyers formally request missing data from brokers, banks, payment processors or other parties involved in the process.
  • Working with partial information: Even a small piece of paperwork or correspondence can be helpful in starting a case and forming a strategy.
  • Analyse transaction traces: We use financial tools and queries in payment systems to reconstruct the chain of your actions and evidence.
  • Engaging partners and instances: Where necessary, we co-operate with regulatory bodies, registries and our obtaining additional data.

Even if you only have a recollection of the situation, that may be enough to start the process. We take on all the work of recovering the missing evidence so that you can get your money back.

Contact us for a free consultation - we will sort out your case and find the best solution!

If the Brokerage Company/Broker or other fraudster claims it was my own fault, do I stand a chance?

Yes, you have a chance to get your funds back, even if the broker or scammer claims that you are solely responsible.

Fraudsters and unscrupulous brokers often use manipulation to shift the blame to the client. They may refer to user agreements, emphasise your agreement to their terms, or claim that you yourself made rash decisions.

However, this is just part of their tactics to avoid accountability.

Our experts carefully analyse:

  • User Agreement terms and conditions and identify hidden clauses that may have violated your rights.
  • The company's methods of interaction with customers, including manipulation and pressure.
  • Specific actions of the broker to identify violations, such as knowingly making false promises, refusing to withdraw funds or imposing additional investments.

If the analysis proves that the company acted irregularly or provided incorrect information, this will be a key argument for a refund.

Don't let scammers make you feel guilty. Contact a professional to protect your rights and recover your lost money.

If I contact you and we start co-operation, will you guarantee the successful return of my funds?

We understand how important the issue of warranty is to you, but there is no room for absolute promises in the practice of law.

Here's how we work to minimise risk and maximise the chances of success:

  • Capability assessment:

In the first step, we analyse your situation free of charge. If the chances of success are minimal, we tell you straight away without wasting your time and resources.

  • Guarantee of a professional approach:

We ensure that we put in our best efforts by utilising our experience, knowledge and professional connections. Our specialists work according to well-established methodologies and employ the best experts to achieve results.

  • Payment for results only:

We do not charge upfront fees. You pay for our services only after successful completion of the case, which demonstrates our confidence in our competence.

  • Transparency of work:

At every stage you will be kept informed of what is being done to recover your funds. We always inform you about possible risks and expected results.

We do everything we can to recover your funds, but our main advantage is our honest and realistic approach. Together we will increase your chances of success!

// Certification

We're officially registered

Official registration guarantees strict compliance with the requirements of the laws of the Russian Federation
All work will continue only after
signing the contract

Leave a request

and our lawyers will contact you

Leave a request for a free consultation!

To contact our lawyer on Telegram, please fill out the short form below. After submitting the form, you will have the opportunity to pre prepare the questions you are interested in.

Abella

RECOVERY OF EUR 50,000 FROM A FRAUDULENT BROKER

Abella, like many people, dreamed of multiplying her savings. She found an advert for a brokerage company that promised incredible returns. She was assured that an investment of 10,000 euros would bring a return of 50,000 euros in just a couple of months.

In the beginning, everything looked promising: the broker's manager behaved convincingly, explained all the steps and showed graphs of the growth of her investments. Abella believed in the reality of such earnings and was full of enthusiasm. However, when the time came to withdraw her profits, problems started. Her withdrawal requests were ignored, her manager stopped contacting her, and the company's support team demanded additional ‘commissions’ to unblock her funds.

After realising that she had been cheated, Abella was desperate. The money she'd invested had been hers savings for important life goals. She started looking for a way out and came across our legal organisation. organisation.

We immediately took on her case. The procedure was complicated: the fraudsters used convoluted schemes and hidden transactions. Nevertheless, our team was able to trace the flow of her funds and initiate legal action. We actively co-operated with financial institutions, regulators and platforms to achieve the result.

After 1.5 months of painstaking work, we succeeded: we not only returned Abella her 10,000 euros invested, but also provided additional compensation for moral damages and unforeseen expenses she had incurred in the process. The final amount of the refund totalled EUR 50,000.

Abella was incredibly grateful for the work done and admitted that the experience was a lesson for life. She also said that she could not have done it without our help.

Leon and Anna

$29,700 REFUND FROM A FRAUDULENT BROKER

Leon and Anna, a married couple who decided to improve their financial situation, turned to a financial analyst working for a well-known company in Russia. They were attracted by the attractive terms: minimal commission and the promise of a stable income. The company's advertising inspired confidence, and the couple decided to give it a try.

At the first stage, the analyst showed a visible profit - their balance on the platform allegedly grew by $2,500 in a month. But the money remained only figures in the account, and it was impossible to withdraw it. The analyst convinced them that this was only temporary and that to increase their income, they needed to invest more.

Leon and Anna, not knowing the intricacies of financial transactions, continued to follow the analyst's instructions. When their own funds ran out, the analyst insisted that taking loans and microloans was a smart move that would allow them to reach a ‘breakthrough point. Each new amount was described by the analyst as ‘the last one before the breakthrough’.

Soon the couple's debt reached $29,700. But as soon as they started demanding the promised profit of $70,000, the analyst stopped contacting them. The platform was inaccessible, and the advertised company disappeared. Finding themselves in a desperate situation, Leon and Anna started looking for help.

They contacted our law firm for advice. After a detailed study of their situation, we started the repayment process. Our team tracked remittances, worked with international financial organisations and liaised with regulators.

After three weeks of hard work, we managed to get back all the money we had invested - $29,700. Leon and Anna were incredibly grateful, admitting that they would never again trust promises of instant income.

Katherine

RETURN OF €7,000 LOST ON INVESTMENTS

Katherine had long dreamed of creating a financial safety cushion and decided to try her hand at investing. On the internet, she found an advert for a company that promised high returns on minimal investment. The promises sounded tempting, and after the first call from the company manager, Katherine began to trust the offer.

She first deposited a small amount to test the platform. Her ‘personal adviser’ told her that her investment was growing and the platform was indeed showing a profit. Encouraged by the results, Katherine invested several thousand euros more. When the balance on the platform started to show an impressive amount, the adviser offered to withdraw some of the funds to demonstrate the reliability of the company.

But when she tried to withdraw the money, it turned out that in order to receive it, she had to pay an alleged ‘transaction fee’. Katherine deposited another amount, but the money never arrived. Her counsellor started demanding additional transfers, citing technical problems and other ‘unforeseen expenses’.

At that moment Katherine realised that she had fallen for a scam. Finding herself in a difficult situation, she started looking for help and learnt about our law firm. At the first consultation we explained to her that the case could be solved and started working. Thanks to the professionalism of our specialists, we were able to trace the path of the funds transfer and recover them.

Ten days later, all 7,000€ were returned to Katherine's account. She was truly grateful for our help and confessed that now she is much more careful about financial matters.

If you are facing a similar situation, remember: we are here to help you recover your lost funds and restore justice. Request a free consultation and start the recovery process today.

Isabella

9,300€ REFUND FROM A FRAUDULENT BROKER

Isabella decided to try to increase her income through investments and turned to a brokerage company that was actively advertised on the Internet. A representative of the company quickly got in touch, described how easy it was to earn an income and offered help in managing transactions.

At first, everything seemed simple and safe. Isabella deposited the first amount to start working on the platform. Her personal broker assured her that the market was in her favour and showed the growth of funds on the platform. Confident in the reliability of the company, Isabella began to increase her investments. In the end, €9,300 was transferred to the broker's account.

But as soon as Isabella decided to withdraw some of the funds, difficulties began. The broker demanded an additional sum, allegedly to cover the commission or to activate a new account level. Aiman sensed something wrong and started asking questions, but the broker began to avoid answering and gradually stopped contacting her.

Left without funds and with her account blocked, Isabella contacted our legal organisation. At the first consultation, we carefully examined her situation and assured her that we could help. Our team immediately got to work, using our experience and proven methods to recover the funds.

After 12 days, all the lost money was returned to Isabella's account. She was deeply grateful for the professionalism and support of our team, noting that she had not even expected such a quick result.

Isabella shared her story to warn others against similar situations and to remind them that there is help out there. If you have encountered fraudsters, don't waste time. Leave a request for a free consultation and we will help you get your money back.

Casper

$20,000 REFUND FROM A FRAUDULENT BROKER

Casper is a successful businessman who has managed to accumulate a significant amount of money thanks to his diligence and entrepreneurial skills. Recently he had a spare $20,000 which he decided to invest in order to increase his income. Casper was looking for a reliable broker for the correct distribution of his finances and found, as it seemed to him, a suitable candidate via the internet.

After several conversations and receiving promises of high returns, Nikolay decided to trust this broker and invested his $20,000 in a brokerage account. Initially, everything went well and Casper even saw some growth in his account. However, he soon noticed that access to his funds became restricted and the broker stopped answering calls and messages.

Nikolay realised that he had become a victim of fraud. All his attempts to contact the broker and withdraw his money were unsuccessful. He had given up hope of getting his money back and was about to resign himself to his loss when he found information about our legal organisation.

Asking for help:

Nikolay decided to turn to us for help and made an appointment for a free consultation. At the meeting, he told his story and provided all available documents confirming his investments and interaction with the broker. Our specialists carefully studied his case and assured Nikolay that they would be able to help him get his money back.

Refund procedure:

Initial consultation and evidence gathering:
We had a detailed consultation with Nikolay to understand all aspects of his case. Nikolay provided all documents, screenshots of correspondence with the broker, bank statements and other supporting materials.

Preparing and filing a complaint:

Our lawyers prepared official complaints to financial regulators and law enforcement agencies.
We also filed an application to the bank through which the transactions were made, requesting a refund.

Searching for and detecting fraudsters:

Using the data provided by Nikolay, our specialists started an investigation.
We identified the fraudsters and their location.

Legal actions:

We filed a lawsuit against the fraudsters and presented all the evidence we had collected.
The lawsuit was successful and the fraudsters were required to return the stolen funds.

Refund:

After the court judgement, the refund process began. We agreed with Nikolay to charge 10% of the refund amount for our services.

Within a few weeks we were able to return the entire amount of $20,000. After receiving the full amount, Casper paid our services 10% of the refund, which amounted to $2,000.

Result:

Nikolay was extremely grateful to our team for the work done. Thanks to the prompt and professional actions of our lawyers, he managed to recover his $20,000. This experience became an important lesson for him, and he promised to be more careful when choosing investment opportunities in the future.

Our team is happy to have been able to help Casper get justice and recover the stolen funds. If you or your loved ones have faced a similar situation, do not hesitate to contact us for help. We know how to act quickly and effectively to recover your money and protect your interests.

Thomas Anderton

Thomas Anderton is the founder and lead partner of Legion Group International Law Firm and a recognised expert in law, financial technology and cybersecurity. With over 20 years of legal experience, he has successfully advised leading international companies, financial institutions and start-ups on data protection, privacy, cyber threats and fraud prevention.

His professional activity is focused on developing risk management strategies, improving compliance procedures and implementing effective legal defence mechanisms for businesses. He is actively involved in the development of legal solutions for the digital payments sector, helping companies minimise the risks associated with chargeback, online fraud and data leakage.

Thomas is also the author of numerous publications and reports on digital security, FinTech innovation and regulatory requirements. He regularly speaks at international forums and conferences, where he shares his expert opinion on the future of legal regulation of digital assets and financial technologies.

Working closely with major banks, government agencies and IT companies, it helps to find effective solutions to secure digital transactions and comply with international data protection standards.

Thomas Anderton's strategic vision, analytical approach and in-depth understanding of technological processes make it an indispensable specialist in the field of legal support for innovative businesses.

Clayton Parker

Clayton Parker is a financial security and online fraud expert who has dedicated his career to protecting clients' interests in the digital space. He has worked with some of the world's largest banks, law enforcement agencies and technology companies for more than 15 years, developing effective strategies to counter financial crime.

For the past 7 years, his activities have focused on combating online fraud, preventing massive financial losses and disrupting 69 criminal groups involved in illegal schemes. His efforts have resulted in the recovery of more than €15 million for victims, as well as increased scrutiny of suspicious transactions at financial institutions.

Clayton is actively involved in developing new methods to protect digital assets and improving legislative initiatives to prevent fraudulent schemes. He acts as a consultant to government agencies and private companies to help them adapt to rapidly evolving cyber threats.

His analytical approach, strategic thinking and ability to foresee risks make him an indispensable expert in cyber security and data protection.

DANIEL GENDLERMAN

Daniel Gendlerman is a Principal Associate at Legion Group International Law Firm and has many years of experience in corporate, financial and international law. His legal practice encompasses complex litigation, arbitration, M&A transactions, and the development of legal defence strategies for businesses.

During his career, he has successfully represented major international companies, helping them adapt to changes in legislation, minimise legal risks and achieve their goals. His deep understanding of legal regulation and analytical approach allow him to find solutions even in the most complex legal situations.

Daniel specialises in advising clients on corporate governance, tax planning, intellectual property protection and financial compliance. He also actively co-operates with regulators, participates in the development of legal initiatives and shares his expertise at international legal forums.

His strategic thinking, attention to detail and professionalism make him a key player in the Legion Group International Law Firm team, capable of providing sound legal defence for businesses of all sizes.

Arthur Shneiderman

Arthur Shneiderman is a leading financial law and investor protection specialist who heads the Stockbroker Litigation Department at Legion Group International Law Firm. His main mission is to fight unscrupulous financial intermediaries, protect clients from fraudulent schemes and restore justice in the investment sphere.

With an in-depth knowledge of international financial regulation, Arthur has successfully represented clients in litigation against brokers who violate fair trading rules. His experience includes investigating complex investment disputes, supporting recovery claims and advising private and corporate investors on the legal protection of their assets.

Over the course of his career, he has helped dozens of victims of unscrupulous brokers recover their funds and has developed strategic recommendations to strengthen financial controls and prevent fraud.

Arthur regularly publishes analytical reviews and reports on the topic of financial market regulation, and also speaks at specialised conferences, sharing his experience in the field of compliance and legal supervision of brokerage activities.

Through his expert approach, attention to detail and perseverance, clients of Legion Group International Law Firm can rest assured that their investment interests are well protected legally.

Leo Sandler

Leo Sandler is a leading digital asset specialist who heads the cryptocurrency department at Legion Group International Law Firm. His work focuses on protecting clients' interests in blockchain technology, cryptocurrency transactions and digital regulation.

With a deep knowledge of cryptocurrency law, Leo advises private investors, companies and startups on crypto market regulation, safe custody of assets and legal aspects of digital currency transactions. He helps clients defend their rights in disputes with cryptocurrency exchanges, investment platforms and unscrupulous market participants.

During his career, he has successfully handled dozens of cases related to recovering stolen or blocked assets, investigating fraudulent schemes and securing compliance for cryptocurrency projects. His expertise covers not only legal support but also strategic advice on DeFi, NFT, ICOs and tokenised assets.

Leo actively participates in the development of international standards for the regulation of digital assets, speaks at specialised conferences and publishes analytical materials on the future of the cryptoindustry.

With his professionalism, attention to detail and proactive approach, Legion Group International Law Firm clients receive reliable legal support in the dynamic world of cryptocurrencies.

Oliver Karov

Oliver Karov is a leading expert in the field of countering fraud on financial markets, heading the Forex and CFD fraud department at Legion Group International Law Firm. His professional activity is aimed at protecting the interests of investors affected by unscrupulous brokers and detecting illegal schemes in the online trading market.

With many years of experience in financial regulation, Oliver specialises in fraud investigations, refunds, appeals against unlawful trading decisions and legal support for clients facing unfair practices by brokerage firms.

Over the years, he has helped dozens of injured investors recover their assets, expose fraudulent schemes and bring unscrupulous market participants to justice. His analytical approach and knowledge of international legislation allow him to successfully identify violations and develop effective client protection strategies.

Oliver actively co-operates with regulators, participates in the development of legal initiatives to increase transparency in financial markets and regularly publishes expert materials on the risks associated with Forex and CFD trading.

Thanks to his professionalism, perseverance and deep understanding of the structure of financial crimes, clients of Legion Group International Law Firm receive reliable legal support and defence of their interests at the international level.

Emily Dantzker

Emily Dantzker is a Principal Financial Analyst at Legion Group International Law Firm with deep expertise in financial analysis, investment consulting and risk management. She specialises in researching global economic trends, analysing financial flows and evaluating investment strategies for the firm's clients.

With many years of experience in the banking and investment sector, Emily helps clients make informed financial decisions, minimise risk and adapt to the changing economic environment. Her analytical skills and strategic approach allow her to forecast market movements, identify hidden threats and develop effective solutions to protect assets.

Emily is actively involved in developing financial strategies for multinational corporations, consulting firms and venture capital funds. She conducts research on financial fraud, the sustainability of the cryptocurrency market and the efficiency of investment portfolios.

As an author of analytical reports and a speaker at industry conferences, Emily shares her knowledge on the future of the financial sector, the impact of new technologies on capital markets and the development of legislative initiatives in the field of economic security.

Through her expertise, attention to detail and analytical thinking, Legion Group International Law Firm clients receive sound financial support and strategic advice for business success.

James Mortensen

James Mortensen is a leading cybersecurity expert who heads this department at Legion Group International Law Firm. His years of experience include protecting digital assets, investigating cybercrime and developing strategies to prevent data breaches.

With a deep knowledge of digital security, James helps businesses minimise cyber risk, protect sensitive data and comply with international security standards. He specialises in identifying and neutralising threats, investigating incidents and advising businesses on compliance and protection against hacker attacks.

During his career, he has successfully conducted hundreds of investigations involving information leakage, corporate espionage and financial fraud. His analytical approach and innovative solutions help clients prevent cyberattacks, implement effective defence mechanisms and improve employee cyber literacy.

James actively collaborates with international security organisations, participates in the development of legislative initiatives to protect personal data and speaks at industry conferences sharing best practices for protecting digital information.

His expertise ensures that Legion Group International Law Firm clients have a strong defence in the rapidly changing world of cyber threats.