Legal Protection in Fraud and Financial Crime Matters Across Europe

Fraud Scheme Analysis

Legal assessment of suspected schemes, evidence mapping, and case strategy.

Legal Support for Investigations

Full legal support from first report to cross-border evidence handling.

EU Regulatory & Law Enforcement Liaison

Coordination with European regulators and law enforcement authorities.

Asset Recovery & Compensation

Tracing lost assets, freezing exposure, and pursuing compensation claims.

Representation in EU Courts

Protection of client interests in fraud-related litigation across the EU.

Cybercrime & Digital Fraud

Legal support in cyber-fraud, online scams, and digital financial abuse.

Cross-Border Anti-Fraud Focus

We manage complex fraud matters across EU jurisdictions with local execution.

Evidence-Driven Strategy

Our approach combines legal analysis, investigation support, and asset tracing.

Action with Authorities and Courts

We represent clients before regulators, law enforcement, and EU courts.

Denmark

Copenhagen

Reg. no: DK41760133

Estonia

Telliskivi tn 60/2, Tallinn, 10412

Registry: 11176771 | VAT: EE100998575

Latvia

Riga

Fraud investigation support and local representation.

Lithuania

Vilnius

Asset recovery and financial crime support for regional matters.

Elizabeta Kapuletti

Partner

Fraud investigations, asset tracing, and cross-border case strategy.

Languages: English, Croatian

Marta Sheldon

Partner

Financial crime litigation, enforcement, and recovery claims.

Languages: English, Croatian

Leon Hoffman

Senior Associate

Cyber fraud, evidence handling, and victim representation.

Languages: English, Croatian