Success Stories — Nexlaw Group

Representative Matters

Selected outcomes.

Crypto Scam Recovery

$420,000

Germany
11 weeks to outcome

Recovered Bitcoin from a fake exchange ring.

A retired engineer was defrauded of 6.4 BTC by operators of a counterfeit trading platform. Our forensic team traced the funds across two mixers and four exchanges, identifying the off-ramp account. We coordinated with banking institutions to freeze settlement, and recovered 92% of the principal.

"I had genuinely accepted that the funds were gone. The team did what no one else would even attempt."
— F.K., Retired Engineer · Munich

Investment Fraud

$185,000

United Kingdom
7 weeks to outcome

Clawed back funds from an unauthorized broker.

Our client invested through a broker promoting "guaranteed-return" bonds. The operator was unauthorized and had been quietly diverting funds to a personal account. We filed coordinated complaints with banking regulators, secured a freezing order, and negotiated full settlement.

"Calm, methodical, and remarkably effective. They turned a hopeless situation into a recovered one."
— M.R., Small Business Owner · London

Romance Scam Recovery

$92,500

France
14 weeks to outcome

Discreet recovery of a long-tail confidence scheme.

Over 18 months, our client had been gradually defrauded across nine wire transfers. We worked with banking partners to identify the recipient network and obtained reimbursement under applicable consumer-protection rules — without disclosing client identity to any third party.

"They handled my case with the dignity I had stopped expecting. I will never forget that."
— J.D., Private Client · Lyon

Commercial Litigation

$1.2M

United States
6 months to outcome

Protected a tenant in a complex commercial lease dispute.

A landlord attempted to forcibly evict our client mid-lease over a manufactured technical breach. Through aggressive motion practice and discovery, we exposed the pretextual nature of the claim and secured a stipulated settlement preserving the tenancy and reimbursing legal fees.

"Strategic, decisive, and a steady hand throughout a complex litigation."
— General Counsel · Fortune 500

Corporate · M&A

Confidential

Switzerland
10 weeks to outcome

Closed a cross-border acquisition under tight conditions.

Counsel to the buyer in a private acquisition with cross-border tax structuring requirements and a hard regulatory deadline. We led negotiation, diligence, and closing across three jurisdictions, completing the transaction five days ahead of the expiration of regulatory approval.

"They guided our cross-border acquisition with a level of judgment we have not encountered elsewhere."
— Chief Executive · Private Equity

Bank Impersonation Recovery

$310,000

Netherlands
5 weeks to outcome

APP fraud reimbursement secured.

Our client transferred funds under fraudulent inducement after a sophisticated bank-impersonation call. We pursued reimbursement through the receiving bank's mandatory liability framework, recovering the full amount.

"Within two weeks I had a clear plan; within five, my money was back."
— E.V.D.B., Tech Executive · Amsterdam

In Their Words

What clients say.

"FinClaim recovered funds I had given up on. Their cooperation with regulators made the difference."

— Investment Fraud Victim, Germany

"Their crypto tracing identified the exchange holding my stolen Bitcoin within two weeks."

— Crypto Scam Victim, Netherlands

"Professional, discreet, and effective. They treated my matter with the seriousness it deserved."

— Romance Scam Victim, France

"They protected what mattered most to my family with absolute discretion and unmistakable competence."

— Private Client, New York

"Within five weeks of engagement, my money was back. I cannot speak highly enough of the team."

— APP Fraud Victim, Amsterdam

"Sophisticated counsel without institutional friction. Senior judgment delivered with care."

— Family Office Principal

Outcomes that endure.