Help with Investment Fraud
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Investment fraud – your experienced lawyers for banking law and capital markets law
Have you become a victim of investment fraud after investing in stocks, funds, real estate, or companies? In this case, you should immediately seek legal advice from a specialized investment fraud attorney. The key question is whether and how you can recover your invested money and what legal action should be taken against those responsible.
Our specialized lawyers for banking and capital markets law will secure all relevant evidence of investment fraud and ensure that all necessary formalities for filing a criminal complaint are properly completed. We will also represent you in legal proceedings to successfully enforce your claims for damages.
Are you accused of investment fraud? Our experienced team of lawyers offers you a competent and dedicated defense. With comprehensive expertise and many years of experience, we are committed to protecting your rights throughout the entire investigation and effectively strengthening your position.
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3Investment fraud under German law – your rights and legal options
Investment fraud is a special form of fraud, regulated in Section 264a of the German Criminal Code.
Anyone who provides false, advantageous information to a large group of people or conceals adverse facts that significantly influence the decision to acquire capital market investments such as securities or company shares is punishable by law. This form of fraud can be punished with a prison sentence of up to three years or a fine.
Do you suspect you've been the victim of investment fraud? Don't hesitate to contact an experienced attorney immediately. Acting quickly can be crucial to minimizing financial losses. A chargeback or a refund through credit card protection may still be possible. Keep all relevant documents carefully.
Our specialized team of lawyers specializing in banking and capital markets law will help you identify the perpetrators and work closely with the authorities to freeze bank accounts and secure your assets. We represent you both in and out of court – worldwide and across borders – to recover your investments.
We will take care of your case – quickly & with commitment.
Preventing investment fraud – How to protect yourself effectively
Investment fraud is often difficult to detect due to the sophisticated nature of the schemes. However, with the right preventative measures, you can effectively protect yourself. Beware of unrealistic return promises: Very high returns, especially for investments abroad, are often dubious. Have offers reviewed by investment experts and avoid excessive commission rates. Our specialist lawyers will advise you comprehensively. Reputable investments always include risk warnings. If an agent refuses to discuss risks, caution is advised. Make sure you are fully informed about the level of risk in advance. Fraud cases involving foreign investments are more difficult to prosecute. Nevertheless, you should not hesitate to take legal action here either. Our law firm specializing in banking and capital markets law will support you in asserting your claims. Investment agents who refuse to meet in person are a warning sign. Do not allow yourself to be pressured and consult external experts before investing.
Avoid hasty decisions and work exclusively with reputable brokers. If you have any doubts, our investment and capital markets lawyers will thoroughly and reliably review your offer.
Cybercrime in banking and capital markets law – fraud cases involving cryptocurrencies and Forex
With the growing acceptance of Bitcoin and other cryptocurrencies as a means of payment, fraud cases are also on the rise. Our specialized lawyers for banking and capital markets law can assist you if you suspect fraudulent activity in the cryptocurrency sector. A common target is digital wallets, which can suffer significant damage from hacker attacks. Phishing techniques are also used to obtain sensitive data. Let our experts investigate suspicious cases to protect your investments. We provide comprehensive advice on preventative measures and actions to take if fraud is suspected. Fraud also occurs in the foreign exchange (forex) market. While foreign exchange trading involves risks, you should never incur losses due to fraud. If you suspect that your forex broker is acting fraudulently, our lawyers are available to assist you in reclaiming your capital and initiating legal action.
Protection against real estate, financial and investment fraud – Professional legal advice
Real estate is often a worthwhile investment, but it also carries risks of fraud. False statements about key features, hidden defects, or concealed facts can lead investors to act under false pretenses. Buyers can also deceive sellers by providing false information or using stolen identities.
Our specialized banking and capital markets lawyers will assist you in conducting a comprehensive due diligence process to ensure your real estate investment is safe and transparent. We also offer comprehensive legal advice on investment fraud, including investments in cars, gold, and other assets.
Are you planning an important investment? Rely on our experienced attorneys for reliable advice.
Legal remedies for investment fraud – How to enforce your claims
Have you been a victim of investment fraud? Use the following legal options to reclaim your money:
- Report to the police: Report the fraud immediately to the police, who will investigate and take legal action against the perpetrator.
- Civil action: Through a civil lawsuit, you can claim damages and reimbursement of the lost money.
- Complaint to the financial supervisory authority: File a complaint with the relevant financial supervisory authority to initiate regulatory action against the fraudster.
Enforcing your claims can be complex. Our experienced lawyers in banking and capital markets law will provide you with comprehensive support in protecting your rights and successfully reclaiming your investments.
Your law firm for banking and capital markets law – protection against investment fraud and defense in cases of suspicion
Our firm offers comprehensive advice in banking and capital markets law and protects clients against both investment fraud and suspected fraud. We conduct thorough due diligence reviews, advise on high-risk transactions, and assist in the detection and defense of fraud cases.
As part of the due diligence process, we analyze the company's structure and history, review its financial stability, identify risk factors, and ensure compliance with regulatory requirements. High-risk investments require special caution. Our specialized lawyers will help you assess risks and make informed decisions, taking into account market conditions, the legal framework, and your risk tolerance.
In the detection and defense of fraud cases, our firm assists victims of investment fraud in identifying and prosecuting fraudsters. At the same time, we represent clients facing fraud allegations and provide comprehensive defense.
Why choose our firm? We offer decades of experience in banking and capital markets law, constantly updated expertise in investment law, tailored solutions for each client, and maintain the highest standards of advice and representation.
Professional advice & support
We offer you professional and comprehensive initial advice in the area of banking and capital market law. Take advantage of your opportunity and avoid mistakes.
