At Investment Protection Agency, our Legal Support team ensures every investigation and asset recovery case adheres to the highest standards of compliance and legal strategy. With five specialized lawyers on staff—each with expertise in financial fraud, international law, and regulatory enforcement—we provide end-to-end legal protection for our clients.
How Our Legal Team Adds Value
1. Investigation Oversight
Ensuring legality of all methods (forensics, undercover ops, data requests)
Preserving evidence to meet court standards (admissible in EU/US/Asia)
2. Document Preparation
Drafting freeze requests for exchanges/banks
Preparing regulatory complaints (FCA, CySEC, FINMA)
Reviewing client contracts to prevent future fraud exposure
3. Litigation Readiness
Pre-filing strategies to maximize recovery chances
Coordinating with local counsel in 30+ jurisdictions
Managing Interpol/Europol submissions for criminal cases
4. Fraud Prevention
Vetting investment opportunities for red flags
Structuring asset protection plans for high-risk clients
Meet Our Legal Unit
3 litigators: Specialized in cross-border fraud cases
1 compliance expert: Former regulator (AMF/FCA background)
1 contracts specialist: Drafts bulletproof recovery agreements
"We don’t just react to fraud—we legally disarm it."