Start your fraud, scam or crypto claim

What happens next

Once submitted, your enquiry is triaged by our legal team. We then carry out a preliminary review and contact you with practical next steps.

• Initial legal screening by a specialist team member.
• Request for supporting documents if needed.
• Advice on funding, process and likely timescales.
• No pressure to proceed if it is not the right fit.

Information we typically request

• Chronology of events with key dates.
• Transaction records, statements, invoices, or reports.
• Communications with banks, insurers, landlords, employers, or counterparties.
• Any formal responses, complaint outcomes, or reference numbers.

How we assess claim viability

Our initial review considers legal duty, available evidence, causation, and recoverable loss. We also consider limitation periods and procedural requirements so immediate priorities are handled correctly.

• Jurisdiction and legal basis review
• Potential defendant and enforcement route analysis
• Pre-action position and early settlement prospects

Confidentiality and data handling

Submitted information is handled confidentially and reviewed by authorised legal staff. We process data for legal services delivery, compliance obligations, and client communication.

• Secure handling of uploaded files and case notes
• Use limited to legal assessment and progression
• Retention aligned with legal and regulatory requirements