Legal Affairs & Solution
Recovery of high value capital

Capital recovery
Cases resolved efficientlyLegal Basis and Legal Support of the United Kingdom through internationally recognized British laws and regulations.
Quia pro iuribus vestris pugnamus
Criminal laws
Protected public from violations
- Fraud Act 2006 – Regulates fraud crimes and provides legal instruments for recovering improperly appropriated amounts. - Proceeds of Crime Act 2002 (POCA) – Allows for the freezing and confiscation of assets related to financial crimes, including investment frauds. - Financial Services and Markets Act 2000 (FSMA) – Establishes legal obligations for financial platforms and authorizes civil actions against companies not authorized by the FCA.