Financial Fraud Practice Areas

Pettersons Law Firm acts for individuals and businesses who have lost money to fraud. Since 2011 our lawyers have focused on financial fraud and asset recovery matters, working from our offices in London, Sydney and Fresno, and accepting cases from clients around the world

Fraud cases are rarely straightforward. The right legal strategy depends on how the money was lost, where it went, which jurisdictions are involved and how quickly action is taken. Choose the area below that is closest to your situation, or contact us and we will point you to the right team.

How we can help

How we assess a fraud case

  1. Initial conversation. You tell us what happened. We ask for dates, amounts, payment methods and any messages or documents you have.
  2. Evidence review. We look at transaction records, communications and account details to understand what can be proven.
  3. Options and advice. We explain the legal routes that may be available, the likely costs and the risks, including the possibility that funds cannot be recovered.
  4. Action. If you instruct us, we move forward with the agreed strategy, which may include approaching banks or platforms, applying to court or coordinating with authorities.

We do not guarantee outcomes. Whether recovery is possible depends on the facts, the jurisdiction, the assets involved and how quickly action is How we assess a fraud casetaken.