Core Advisory Services
EFPG provides the following advisory services to individuals affected by financial fraud. All services are conducted on an advisory basis and do not constitute legal representation.
Transaction Flow Analysis
Detailed review of financial transaction chains to identify intermediary banks, payment processors, and receiving entities. This analysis forms the evidential basis for formal complaints and fund tracing requests submitted to banking institutions and financial regulators.
Learn moreBank Recall & Chargeback Preparation
Preparation of formal fund recall requests (SWIFT recalls), chargeback applications under card network rules (Visa, Mastercard), and SEPA recall requests in accordance with applicable payment regulations. Documentation is structured to meet institutional requirements for processing.
Learn moreRegulatory Complaint Drafting
Preparation of formal complaints to national financial supervisory authorities (e.g., BaFin, FCA, AMF, CONSOB, CySEC) and cross-border complaints to European Supervisory Authorities. All complaints are drafted in accordance with the procedural requirements of the receiving authority.
Learn moreCross-Border Case Coordination
Coordination of case-related correspondence across multiple jurisdictions where fraudulent platforms operate through entities registered in different Member States. This includes identification of the competent supervisory authority and preparation of multi-jurisdictional complaint packages.
Learn moreCrypto Transaction Assessment
Assessment of cryptocurrency transactions involving blockchain analysis to identify wallet addresses, exchange platforms, and potential fund recovery pathways. Includes preparation of reports suitable for submission to law enforcement agencies and cryptocurrency exchanges.
Learn moreAML Documentation Support
Preparation of Suspicious Activity Report (SAR) supporting documentation and Anti-Money Laundering (AML) complaint packages. Includes structuring of evidence in accordance with Financial Action Task Force (FATF) guidelines and national FIU reporting requirements.
Learn moreRecovery outcomes depend on the specific circumstances of each case, including jurisdiction, timing of the complaint, cooperation of involved financial institutions, and applicable regulatory frameworks. EFPG does not guarantee fund recovery and makes no representations regarding the likelihood of a successful outcome.