Zwirner Law
Swiss Attorney - Debt Bankruptcy & Financial Law
Swiss Attorney - Debt Bankruptcy & Financial Law
Expert recovery of funds lost through internet fraud, unauthorized transactions, and fraudulent platforms
Internet fraud is rapidly evolving, with theft, fraudulent platforms, and unauthorized transactions affecting many individuals and businesses. Recovery requires immediate legal action combined with sophisticated financial analysis and regulatory coordination.
We specialize in:
Success depends on speed. If you've lost funds to internet fraud, contact us immediately. Evidence preservation and rapid legal action can significantly improve recovery prospects.
We combine legal expertise with financial forensics to trace stolen funds across accounts and financial institutions. Our analysis includes:
In urgent situations, we pursue immediate court orders to prevent asset dissipation:
We represent clients in litigation against fraudulent platforms and intermediaries:
We work according to applicable regulations and laws, including MIFID2 standards and Swiss Bar Association requirements:
Initial case evaluation, confidential assessment, evidence collection.
Financial tracing, legal viability assessment, preliminary damages calculation.
Emergency relief assessment, litigation planning, stakeholder identification.
Court filings, negotiation, asset preservation, coordination.
Settlement, asset transfer, enforcement, final resolution.
Urgent cases (asset dissipation risk): Initial legal action within 24-48 hours
Emergency relief: Court proceedings typically within 1-2 weeks
Settlement negotiations: 1-3 months depending on complexity
Litigation: 3-18 months depending on jurisdiction and complexity
You deposit funds on a platform that disappears or restricts withdrawals. We trace the flow of funds, identify the operators, and pursue recovery through legal channels and regulatory cooperation.
Developers of an investment project disappear after raising funds. Through financial analysis and potential criminal referral, we can identify asset locations and pursue recovery.
Your account was compromised through phishing, malware, or social engineering. We can identify receiving accounts, trace fund flow, and pursue the recipients through legal channels.
Someone gained unauthorized access to your account and transferred funds. We pursue immediate freezing orders and work with financial institutions to recover funds.
You invested in an online project based on fraudulent representations. We investigate the scheme, identify responsible parties, and pursue civil litigation for recovery.
Funds were lost through fraudulent debt collection practices or unauthorized charges. Legal options depend on the specific circumstances, but we can pursue claims against responsible parties.
Time is critical in internet fraud cases. Contact us immediately for confidential case evaluation and emergency legal action. We're available for rapid response.