Recover funds lost to fraudulent actors, fake platforms, dishonest suppliers, or deceptive borrowers with a real legal strategy.
Recover funds lost to fraudulent actors, fake platforms, dishonest suppliers, or deceptive borrowers with a real legal strategy.
Fraudulent schemes cause immediate financial damage: vanished payments, fake investment platforms, undelivered goods, identity-based deception, and unpaid loans obtained under false pretenses. Unlike ordinary unpaid invoices, fraud requires urgent, legally-grounded intervention to secure evidence, freeze assets, and initiate civil and sometimes criminal procedures.
Our law firm assists companies and individuals worldwide who have been victims of fraud involving French entities, French bank accounts, or companies operating from France with fast, structured, and enforceable recovery measures.
Fraud cases require legal action, not simple reminders. Evidence must be secured quickly, assets must be frozen before they disappear, and the victim’s rights must be asserted before the fraudster hides, transfers, or dissipates funds.
Fraud cases require immediate analysis to determine:
Includes:
We take rapid steps to preserve evidence before it disappears:
Goal: build a legally enforceable case and secure the client’s position quickly.
Fraudsters often transfer or hide funds within hours.
When possible, we request urgent protective measures to freeze:
Includes:
Depending on the circumstances, freezing can be done:
This step is often decisive: once assets are frozen, settlement and recovery become significantly easier.
📌 Goal: secure funds before they disappear.
Once assets are secured, we initiate civil action to obtain:
Includes:
We handle:
Goal: obtain an enforceable judgment enabling full recovery.
In cases involving deception, breach of trust, identity fraud, or online investment scams, criminal action may strengthen the case.
We assist with:
Criminal complaints do not automatically recover money but they increase pressure and open investigative avenues.
After obtaining a judgment or payment order, we coordinate nationwide enforcement through certified bailiffs
We assist with:
We enforce judgments originating from France, EU, UK, US, Canada, and more
From 950 € HT + success fee → Legal assessment + evidence preservation + initial notices
From 1,450 € HT + success fee → Emergency petition, coordination with bailiffs, execution
From 3,490 € HT + success fee → Full representation until judgment
Starting at 1,250 € HT → Filing with supporting evidence + legal framing
our services
We regularly act for:
Yes. Foreign individuals and legal entities can validly approve and file company modifications in France (e.g., change of name, seat, manager, capital, purpose), and foreigners may be appointed as gérant (SARL/EURL) or président (SAS/SASU). The formalities vary depending on nationality and whether the manager will live in France.
Managers living abroad
If the manager does not plan to reside in France, no residence permit is required to be appointed. The appointment and any other company changes are registered with the Registre du commerce et des sociétés (RCS). You can therefore run and modify a French company from abroad, provided the corporate decisions and filings comply with French law.
There is no statutory minimum to amend capital itself; the rule is about the amount you set and the procedure you follow.
Beware of under-capitalization risks:
Practical tip: You can set nominal capital low and use shareholder current accounts or future increases, but a realistic capital level often reassures banks and partners.
There is no statutory minimum to amend capital itself; the rule is about the amount you set and the procedure you follow.
Beware of under-capitalization risks:
Practical tip: You can set nominal capital low and use shareholder current accounts or future increases, but a realistic capital level often reassures banks and partners.
Yes. Foreign individuals and legal entities can validly approve and file company modifications in France (e.g., change of name, seat, manager, capital, purpose), and foreigners may be appointed as gérant (SARL/EURL) or président (SAS/SASU). The formalities vary depending on nationality and whether the manager will live in France.
Managers living abroad
If the manager does not plan to reside in France, no residence permit is required to be appointed. The appointment and any other company changes are registered with the Registre du commerce et des sociétés (RCS). You can therefore run and modify a French company from abroad, provided the corporate decisions and filings comply with French law.
We rent technical suction installations. One of our customers stopped paying the rental installments. What turned out? The rented installation turned out to have been closed months ago at the customer (they said). Collection company has collected all rent arrears for us and also full compensation for replacing the installation.
We rent technical suction installations. One of our customers stopped paying the rental installments. What turned out? The rented installation turned out to have been closed months ago at the customer (they said). Collection company has collected all rent arrears for us and also full compensation for replacing the installation.
Yes. Any modification — such as a change of registered office, manager, company name, share capital, or activity — must be declared and registered with the French Commercial Registry (RCS). These updates ensure your company’s legal documents and public records stay compliant. Foreign shareholders can make such changes remotely, provided supporting documents are submitted through a French representative or legal agent.
Yes. Any modification — such as a change of registered office, manager, company name, share capital, or activity — must be declared and registered with the French Commercial Registry (RCS). These updates ensure your company’s legal documents and public records stay compliant. Foreign shareholders can make such changes remotely, provided supporting documents are submitted through a French representative or legal agent.
Yes. Any modification — such as a change of registered office, manager, company name, share capital, or activity — must be declared and registered with the French Commercial Registry (RCS). These updates ensure your company’s legal documents and public records stay compliant. Foreign shareholders can make such changes remotely, provided supporting documents are submitted through a French representative or legal agent.
Yes. Any modification — such as a change of registered office, manager, company name, share capital, or activity — must be declared and registered with the French Commercial Registry (RCS). These updates ensure your company’s legal documents and public records stay compliant. Foreign shareholders can make such changes remotely, provided supporting documents are submitted through a French representative or legal agent.
