help@lukas-herz.com
Löwenstrasse 19, 8021 Zürich, Switzerland
RU
Lukas Herz Law Firm
With innovation, resources, and expertise,
we fight for justice for every client.
With innovation, resources, and expertise,
we fight for justice for every client.
About us
We are a Swiss legal company specializing in the recovery of funds lost due to various types of fraud, including:
Our experience includes investigating and handling cases both
within Switzerland and beyond, including in the CIS countries. We
work closely with consumer organizations, financial regulators,
and government institutions.
We are partners, analysts, and consultants in various special services and INTERPOL.
We strive to ensure justice for those affected by fraud and dishonest practices.
We are a Swiss legal company specializing in the recovery of funds lost due to various types of fraud, including:
Investment Frauds and Unlawful Sales: We assist clients who
have fallen victim to investment schemes, fraud, and improper
actions by professional consultants in recovering compensation
for their losses.
Cryptocurrency Frauds: We provide support in recovering funds
lost due to fraudulent cryptocurrency services or projects.
Visa and Employment Frauds: We protect the rights of clients
who have been deceived while obtaining visas or employment
abroad.
Broker Fraud: We represent clients who have encountered
dishonest brokers and help them recover lost funds.
We are partners, analysts, and consultants in various special services and INTERPOL.
We strive to ensure justice for those affected by fraud and dishonest practices.
Our Partners
F.A.С.С.T. - Fight Against Cybercrime Technologies
The Organization for Security and Co-operation in Europe
THE INTERNATIONAL CYBER POLICING ORGANIZATION
FEDERAL APPROVED AGENCY BY ROYAL DECREE WL 22/16.595
INTERPOL | The International Criminal Police Organization
Sumsub transaction tracking Organization
F.A.С.С.T. - Fight Against Cybercrime Technologies
The Organization for Security and Co-operation in Europe
THE INTERNATIONAL CYBER POLICING ORGANIZATION
FEDERAL APPROVED AGENCY BY ROYAL DECREE WL 22/16.595
INTERPOL | The International Criminal Police Organization
Sumsub transaction tracking Organization
Our Licenses and Associations
Our Cases
Our strength is in our numbers
Our strength is in our numbers
Our Cases
Broker and Investment Fraud
Situation
The client invested $15,000 in an investment platform that promised high returns from asset trading. After depositing funds, the managers urged him to invest more, but as soon as the client tried to withdraw his money, his account was blocked, and support stopped responding.
The client invested $15,000 in an investment platform that promised high returns from asset trading. After depositing funds, the managers urged him to invest more, but as soon as the client tried to withdraw his money, his account was blocked, and support stopped responding.
Company’s Actions
• Conducted a legal analysis of the broker and its
licenses.
• Discovered that the company was registered offshore and not regulated by financial authorities.
• Prepared complaints to financial regulators and payment systems.
• Blocked the fraudsters' accounts through chargebacks and AML procedures.
• Discovered that the company was registered offshore and not regulated by financial authorities.
• Prepared complaints to financial regulators and payment systems.
• Blocked the fraudsters' accounts through chargebacks and AML procedures.
Result
Managed to recover 80% of the invested funds through
banking mechanisms and claims to payment systems.
Fraud by a “Legal” Company
Situation
The client lost money in an investment scam and came across a firm offering a “100% refund guarantee.” They convinced him to pay $5,000 for legal services, but after receiving the payment, they stopped responding.
The client lost money in an investment scam and came across a firm offering a “100% refund guarantee.” They convinced him to pay $5,000 for legal services, but after receiving the payment, they stopped responding.
Company’s Actions
• Analyzed the fraudulent company and identified its
connection to fraudulent investment schemes.
• Prepared a collective lawsuit from the victims.
• Sent requests to law enforcement and the bank through which the payments were made.
• Proved the fraud and initiated the recovery procedure.
• Prepared a collective lawsuit from the victims.
• Sent requests to law enforcement and the bank through which the payments were made.
• Proved the fraud and initiated the recovery procedure.
Result
Successfully froze the fraudsters' accounts and recovered
90% of the paid amount for the client.
Employment Abroad – Fraudulent Agency
Situation
The client paid €3,000 to a recruitment agency for employment in Europe. After payment, the agency's "lawyers" disappeared, and their contacts stopped responding. It turned out the company was not licensed for employment.
The client paid €3,000 to a recruitment agency for employment in Europe. After payment, the agency's "lawyers" disappeared, and their contacts stopped responding. It turned out the company was not licensed for employment.
Company’s Actions
• Checked the agency’s registration and identified signs
of fraud.
• Prepared legal claims to banks and payment systems to block accounts.
• Contacted other victims and formed a collective lawsuit.
• Involved law enforcement to initiate an investigation.
• Prepared legal claims to banks and payment systems to block accounts.
• Contacted other victims and formed a collective lawsuit.
• Involved law enforcement to initiate an investigation.
Result
Achieved a 75% refund through the bank and closure of the
fraudulent company
Cryptocurrency Exchange Blocked Client’s Funds
Situation
The client stored $50,000 in cryptocurrency on an exchange, which suddenly froze their account, citing “security checks.” Support gave vague answers, and after a month, stated that the account was deleted for violating rules.
The client stored $50,000 in cryptocurrency on an exchange, which suddenly froze their account, citing “security checks.” Support gave vague answers, and after a month, stated that the account was deleted for violating rules.
Company’s Actions
• Analyzed the exchange’s terms and local legislation.
• Prepared legal claims against the exchange demanding the account be unlocked.
• Contacted cryptocurrency analytical services to track possible movements of funds.
• Filed complaints with financial regulators and the exchange’s partner banks.
• Prepared legal claims against the exchange demanding the account be unlocked.
• Contacted cryptocurrency analytical services to track possible movements of funds.
• Filed complaints with financial regulators and the exchange’s partner banks.
Result
Through negotiations, the account was unlocked, and 100%
of the funds were returned to the client.
Contact us
With innovation, resources, and expertise, we fight for
justice for every client.