Legal team illustration

Explore Legal Options to Recover Lost Funds

Receive professional legal consultation to understand potential avenues for asset tracing and recovery. Services are tailored to each case and outcomes vary; no specific results are guaranteed.

Client Focus
Asset Tracing
Our Approach

Fund Recovery-Related Services

Legal services that may help trace assets and evaluate recovery options. All matters depend on facts, evidence, and jurisdiction.

Asset Tracing & Discovery

Investigation to identify potentially transferred assets across domestic and international jurisdictions. Results vary by case and are not guaranteed.

Legal Remedies

Where appropriate, attorneys may seek court orders or pursue civil actions. Any relief depends on the specific circumstances and applicable law.

Litigation Support

Representation in matters involving investment fraud, Ponzi schemes, and related deception. No outcomes are promised; each case is unique.

Corporate Misconduct

Actions involving companies or executives alleged to engage in fraudulent practices. Outcomes depend on evidence and case specifics.

International Matters

Coordination with foreign counsel and specialists for assets moved overseas. Jurisdictional differences affect potential options.

Online Fraud Cases

Assistance for losses due to online scams and digital fraud schemes. Recovery potential varies and cannot be assured.

How We Work

Typical steps used to assess and pursue appropriate legal options. Timelines and next steps depend on each matter.

1

Initial Assessment

Discuss facts and documents to understand the situation and potential avenues.

2

Asset Investigation

As appropriate, trace funds and identify assets relevant to the case.

3

Legal Strategy

Evaluate remedies available under applicable law; any action is subject to legal and evidentiary requirements.

4

Ongoing Representation

Provide updates and adjust strategy as needed. No particular outcome or timeframe is guaranteed.

Client Experiences

Illustrative stories from clients about their consultation experience. Individual results vary and testimonials do not guarantee outcomes.

After an investment-related loss, I received clear guidance on possible legal paths and asset tracing considerations.

M

Mr. Martinez

Consultation Client

The team helped me understand options to address an online scam, with transparent expectations and next steps.

S

Ms. Stevens

Consultation Client

I learned what evidence is useful and which legal processes might be available. No guarantees were made.

R

Ms. Roberts

Consultation Client

Start Your Consultation

Begin with a free case evaluation to discuss your situation and understand potential legal options. This is informational only and not legal advice.

Fund Recovery FAQ

Common questions about asset tracing and legal processes. Answers are general and may not apply to your situation.

How quickly can you start?

Usually within 1–2 business days to begin an initial evaluation, depending on availability and case specifics; no specific timeframe is guaranteed.

What are the fees?

Fee structures vary by matter. Certain arrangements, including contingency options, may be available subject to agreement and applicable rules. Initial consultation is free. No results are guaranteed.

How long does it take?

Timelines vary widely depending on facts, complexity, and jurisdiction. We provide regular updates but cannot promise a specific timeframe.

What types of cases do you handle?

Matters involving investment fraud, online scams, and business fraud, subject to attorney licensing and local rules.

Can you handle overseas issues?

We may coordinate with foreign counsel and specialists. Jurisdictional differences affect options and timing.

Do you guarantee recovery?

No. Each case is unique and depends on multiple factors including evidence and applicable law. Positive outcomes cannot be assured.

Is service nationwide?

Subject to attorney licensure and local court rules. Remote consultations are available; representation may involve local counsel.

What makes your approach different?

Legal experience combined with asset tracing tools and, where appropriate, international collaboration. We focus on transparency and realistic expectations.

Legal Disclaimer

The information on this website is for general informational purposes only and does not constitute legal advice. Past results do not guarantee similar outcomes. All services are performed by or under the supervision of licensed attorneys where permitted. We are not affiliated with any government agency or Google LLC. Advertising rules for attorneys may apply. No guarantees are made regarding results or timelines.

Imprint / About

US Legal Aid Center, Cookeville, Tennessee. Business hours: Mon–Fri, 9:00–17:00 local time.