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.