With a highly experienced and qualified team of lawyers having worked on most of the major transactions to have occurred on the French market over the last 30 years, DA Investment Protection represents its French and international clients in their most strategic domestic and cross-border transactions, including acquisitions, mergers, public offers, private equity, corporate reorganisations, corporate governance, joint ventures and partnerships.
What It Means for Clients
When you entrust us with your case, we deploy a three-phase
approach:
Forensic Investigation
Tracing stolen funds through banks, crypto exchanges (Binance,
Bybit, OKX), and blockchain ledgers.
Identifying money trails that law enforcement or private victims
can’t access alone.
Legal & Regulatory Pressure
Filing targeted requests to freeze
accounts via:
Interpol/Europol (for cross-border fraud).
Financial regulators (FCA, CySEC, FINMA).
Crypto exchanges (freezing P2P merchant accounts).
Asset Recovery
Negotiating with payment processors, banks, or counterparties.
Securing voluntary refunds or preparing court-ordered seizures.
Why It Works
Speed: We bypass bureaucratic delays via direct channels to
compliance teams.
Anonymity: No public lawsuits—we resolve cases before fraudsters
detect scrutiny.
Global Reach: Recoveries in Europe, UAE, Asia, and offshore jurisdictions.