Legal advice on Investment Fraud & Scams victims

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Legal advice on Investment Fraud & Scams victims

What separates a legitimate business failing with an investment fraud is a fine line. Business can become fraudulent by taking wrong decisions but it’s another thing when a scam is set up and ran as a ‘’legitimate investment opportunity. However if you become a victim of investment fraud the one thing you don’t do, is to give up.

At Michalaki, Pitsillidou & Co LLC we provide expert advice in all investment fraud cases we help investors recover lost funds

We have knowledge on ways investment scammers target potential victims and how they operate, we work closely with other experts such as accountants in order to trace and recover our clients’ loses. We go above and beyond and exhaust all the possible avenues and find the best possible solution for our clients

In order for an individual fraudster to be pursued under the civil law for the payment of loses they have misappropriated, there should be evidence of some form of wrongdoing, collectively with misfeasance, misrepresentation or unjustified enrichment.

It’s additionally crucial to keep in mind that the civil standard of proof, which only requires to be proved on balance of probabilities, is lower than the criminal standard of beyond reasonable doubt.

Our expertise at Michalaki, Pitsillidou & Co LLC is to create case-awarding strategies tailored to your request.


For more information and guidance please email Michalaki, Pitsillidou & Co LLC – iMPK Global Business Law Firm – Cyprus Lawyers, at or visit our website at +357 25660092 – Fax +357 25 660097.

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