Asset Recovery
Legal assistance to victims of online fraud
Contact us if a fraudulent broker, exchange, or pyramid scheme has stopped withdrawing your funds.
Roadmap to getting your money back
- 01
Initial Analysis
Expert assessment of the situation. Our team has a working knowledge of cryptocurrencies and blockchain, which lets us decide the most realistic path to a return.
- 02
Technical Audit
We locate the funds with specialist tracing and, where it helps, partners in blockchain analytics.
- 03
Counterparties
Direct contact with exchanges and financial institutions, so the facts are gathered faster than a client can manage alone.
- 04
Legal support
Practice across jurisdictions, including cases that have already been through courts and regulators.
- 05
A plan for the case
A specific strategy, written down, with the risks stated in plain language before any filing is made.
The team
Kristina Dortman
Chief specialist
Fifteen years of legal experience, the last seven focused on recovering funds from internet fraud, including cryptocurrency cases resolved through legal proceedings.
info@a-recovery.org
Dmitriy Levitskiy
Chief specialist
Born in Kyiv in 1991. He has practised law since 2013 and, since 2018, has worked on the return of funds lost to online fraud. Clients come to him when a broker or an exchange has stopped paying out. He reads the file first, says plainly what can and cannot be done, and stays on the case through the bank and the court.
info@a-recovery.org
David Černý
Managing Partner
More than 22 years on internet fraud, with a focus on cryptocurrency theft and cases that run through international exchanges.
+44 203 769 5193+44 7520 603 938
info@a-recovery.org
James Vacek
Head of Consumer Protection
Fifteen years in consumer rights. He recovers money lost to fraudulent shops and services, including cross-border disputes under EU and UK consumer law.
+44 203 769 5193+44 7520 603 938
info@a-recovery.org
Daniel Horák
Contracts and Disputes Attorney
A decade on phishing and identity theft: stolen funds, and locking down personal data after a breach.
+44 203 769 5193+44 7520 603 938
info@a-recovery.org
Ryan Dvořák
Cybercrime Specialist
A decade on phishing and identity theft, working with clients to retrieve stolen funds and secure compromised accounts.
+44 203 769 5193+44 7520 603 938
info@a-recovery.org
Thomas Bennett
Digital Payment Fraud Attorney
Eight years on card fraud, unauthorised transactions and fraudulent payment gateways.
+44 203 769 5193+44 7520 603 938
info@a-recovery.org
Luke Veselý
Online Investment Fraud Expert
Nine years on investment fraud and Ponzi schemes, including deceptive trading platforms that operate across borders.
+44 203 769 5193+44 7520 603 938
info@a-recovery.org
Andrew Král
Cyber Extortion and Ransomware Attorney
Eight years on ransomware and cyber extortion: negotiations, and claims for damage after an attack on data or systems.
+44 203 769 5193+44 7520 603 938
info@a-recovery.org
From the practice
Company news
10 October
How to Recover Money from a Fraudulent Broker
When the problem becomes apparent, act immediately. File a report with law enforcement and keep a detailed account of what happened: screenshots of chats, payment receipts, and the dates money left your account. A report to the prosecutor’s office can help, but police files on this kind of fraud often move slowly. Experienced counsel is what keeps the clock from running out.
Read
10 October
Recovering Funds from Cryptocurrency Scams
Fraud in crypto hits experienced traders as well as first-time buyers. If assets went to a fake project, a wallet that vanished, or a service that stopped answering, the useful window is short.
Read20 July
Recovering Funds from a Ponzi Scheme Using Chargeback
Ponzi schemes still sell “fast growth” and then stop paying. If the money moved on a bank card, chargeback is one of the tools that can still work.
Read30 January
Recovering Funds from a Fraudulent Broker: How to Protect Your Savings
A brokerage account is ordinary now. Picking the firm that holds it is not. A bad choice can mean both the money and the personal data are gone.
Read
Returned sums
Clients
$22,000
Thanks to the team for the support and the refund
$17,000
Letters from people who asked us to open a file after a broker, a shop, or a pyramid stopped paying.
$19,500
Brian L.
I invested in what looked like a promising scheme. When withdrawals were blocked I realised it was a pyramid. Document checks took more than a month, and I recovered what I had put in.
$2,000
Jack M.
I was completing online tasks and never got paid. The lawyers worked from screenshots of the chats and helped me get the money back.
$3,000
Sophie H.
I paid for a product online and never received it. Asset Recovery helped me get the payment returned.
$10,000
George L.
I put $15,000 into a financial pyramid that promised fast profit. The recovery took two months. I got part of the funds back.
$7,000
Mary K.
Winnings at an online casino disappeared and the account was blocked. I recovered $7,000 and got a clear explanation of what had happened.
$9,000
Steven H.
Recovered $9,000 from KapitalGroup. The case was explained at each stage.
Write to the office
Start the return
Tell us what was promised, how you paid, and when the withdrawals stopped. A first look at the file does not commit you to a claim.
- Stockholm — Nybrogatan 6
- London — 83 Victoria St