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Professional approach contributes to the result

Dedicated To Recovering What Fraud Took From You

Veritas Advisory Group s.r.o. works exclusively with individuals and businesses who have been defrauded through European financial systems. Our clients are based across the World – investors, business owners, and families who lost significant funds to Investment Fraud, Cryptocurrency & Blockchain Fraud, Real Estate Fraud, International Trade Fraud, Business Acquisition Fraud, Online & Cyber Fraud, Romance & Social Engineering Fraud, Banking & Payment Fraud, Residency & Immigration Fraud and Intellectual Property Fraud. Every case we take involves a European jurisdiction, a structured investigation, and a coordinated legal strategy built around one objective: recovery.

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Results That Speak Volumes

Excellence in Every Achievement

How Our Company Was Founded
Veritas Advisory Group s.r.o. was established as a direct response to a structural problem in the handling of fraud recovery cases within conventional legal practice. The firm was founded by legal professionals with direct experience of how traditional law firm procedures — designed for commercial transactions and advisory work — consistently failed clients who had lost funds to financial fraud and required immediate, coordinated legal action across multiple jurisdictions to recover them.
Join Our Team
Veritas Advisory Group s.r.o. engages lawyers and specialist professionals to participate in cases involving asset recovery and financial fraud investigation across European jurisdictions. The firm’s distributed team model requires qualified professionals in multiple countries who can conduct proceedings in national courts and authorities, engage with local regulators and financial institutions, and coordinate with the central team within a unified cross-border legal strategy.
Meet Our Team
The Veritas Advisory Group s.r.o. team brings together lawyers and financial investigation specialists who specialise in fraud-related matters and the recovery of misappropriated assets. The team is distributed across key European jurisdictions, providing direct access to local courts, law enforcement agencies, financial regulators, and banking institutions in the countries where fraud proceeds are most frequently held, transferred, or concealed.
Our Professional Values & Ethics
The practice of Veritas Advisory Group s.r.o. is governed by professional standards of legal practice and defined ethical principles applicable to fraud and asset recovery work. These standards are not aspirational – they are operational requirements that apply to every case, every jurisdiction, and every stage of the recovery process. Fraud recovery involves engagement with courts, law enforcement, financial regulators, banks, and payment institutions across multiple European countries.
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We work exclusively for people who lost what they worked for
— and we work until every option has been exhausted

Our team's workflow

How It Works

Cross-border fraud recovery is a structured process, not a single complaint or a single jurisdiction. Every case follows a clear sequence: from initial assessment through investigation, legal strategy, and active recovery pursuit across European jurisdictions. The timeline and complexity vary by case. What does not vary is our approach methodical, coordinated, and pursued through every available legal channel until options are exhausted. Fraud that crosses borders is designed to be difficult to unravel. Fraudulent operators layer their schemes across multiple jurisdictions deliberately registering companies in one country, banking in another, and targeting victims in a third. A domestic lawyer cannot reach a Cypriot company. A bank complaint cannot freeze a German account. Each action requires the right legal mechanism, applied in the right jurisdiction, at the right time. This is precisely what Veritas Advisory Group s.r.o. is built to do.
Submit your case

Assessment

The Case Assessment
You submit your case details through our confidential form. Our advisory team reviews the European connections present – corporate registrations, banking infrastructure, regulatory affiliations, and asset locations and determines which legal mechanisms apply to your specific situation. We tell you honestly what is and is not possible before any engagement begins.

Investigation

The Investigation
Once engaged, we conduct a structured corporate and financial investigation. We trace fund flows across EU payment systems, map the entity structures behind the fraud through national company registries and beneficial ownership records, identify the individuals in control, and locate assets within European jurisdictions building the evidentiary foundation for legal proceedings.

Recovery

The Legal Recovery
With the investigation complete, we coordinate a multi-jurisdiction legal strategy across the relevant EU member states. This includes civil proceedings, emergency asset freezing applications under the European Account Preservation Order, disclosure orders against financial institutions, and cross-border judgment enforcement pursued simultaneously until recovery is achieved or all options are exhausted.

Recognise Your Case

Fraud Types

Europe-based fraud targeting businesses and individuals spans more than ten distinct categories, each with its own legal mechanism, payment structure, and recovery channel. The applicable strategy depends on fraud type, payment method, time elapsed, and whether the fraudulent party can be legally identified. EU legal frameworks including the EAPO, PSD2, MiCA, MiFID II, and the Digital Services Act create enforceable recovery tools across all member states that most victims are unaware of. If you recognise your situation in any of the fraud types listed above, contact Veritas Advisory Group s.r.o. to have your legal position assessed by a specialist.

OUR LEGAL SERVICES

The Full Scope of Legal Recovery

fraud investigation
235 Cases Solved
Fraud Investigation Services

Structured corporate and financial investigation across EU registries, beneficial ownership records, and payment systems, identifying who is behind the fraud and where assets are held.

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international asset tracing
36 Cases Solved
Asset Tracing & Recovery

We trace misappropriated funds through European banking infrastructure, blockchain forensics, and cross-border financial intelligence, locating assets across multiple jurisdictions before they are further dissipated.

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52 Cases Solved
International Fund Recovery

We pursue every available recovery channel simultaneously with chargebacks, wire recalls, civil judgments, and enforcement proceedings until funds are returned or all legal options are exhausted.

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31 Cases Solved
Cross-Border Fraud Litigation

Coordinated civil proceedings across EU member states combining asset freezing orders, monetary judgments, and cross-border enforcement under Brussels I Recast for maximum jurisdictional reach.

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29 Cases Solved
Pre-Litigation & Settlement

Before formal proceedings begin, we assess settlement viability, engage defendants through legal channels, and pursue negotiated resolution, preserving time, cost, and recovery prospects where possible.

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24 Cases Solved
Regulatory Fraud Complaints

We file strategic regulatory complaints with EU financial authorities - FCA, BaFin, CySEC, ESMA, and others, creating enforceable records that strengthen both civil claims and enforcement outcomes.

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38 Cases Solved
Due Diligence Services in Europe

Independent verification of companies, individuals, and investment opportunities across EU registries, regulatory databases, and financial records before you commit funds or enter a business relationship.

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fraud prevention
173 Cases Solved
Fraud Prevention Services in Europe

Proactive identification of fraud risk in investment platforms, corporate structures, and business relationships giving clients the intelligence to avoid exposure before financial loss occurs.

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View All Services
WHAT OUR CLIENTS SAY

Recovery Stories From Those We Helped

Li





Professional, honest and diligent.

Patrick



"Clear process, no empty promises. Case closed quicker than I thought."

Sheyla





"Finally a guy who knows European law and actually told us what our chances were"

Nguyen





"They found recovery possibilities that our lawyer totally overlooked."

Kim





" Never felt lost in the process."

Rajesh





" Honest about what was doable. "

Alexander





" Scammed out of money on a fake crypto exchange. Veritas helped to file a claim towards the owners."

Lim Siu




" Helped to sort out the fraud associated with the off plan deposit fraud in Spain. "

Steph




" Highly recommend Veritas team."

Blog

Recovery Knowledge Base

Every fraud type operates differently. Our guides break down the legal basis, recovery mechanisms, and time-critical steps for each category so you know exactly where you stand before taking action.

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YOUR CASE STARTS HERE

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    Who to contact

    Regulators And Authorities That Could Help

    European regulators and law enforcement authorities are active participants in fraud recovery and guarantee maintenance of the local law. Filing with the correct authority in the correct jurisdiction creates enforcement records, triggers independent investigation, and unlocks investigative tools unavailable through civil proceedings alone. Each body operates within a defined mandate, and knowing which authority applies to your fraud type determines whether a complaint produces results. Veritas Advisory Group s.r.o. coordinates regulatory filings across all relevant EU authorities as part of every recovery strategy.

    forewarned is forearmed

    Frequently Asked Questions

    Who can apply for Veritas Advisory Group s.r.o.'s services?

    Veritas Advisory Group s.r.o. works with individuals and businesses across Asia-Pacific who have lost funds to financial fraud involving European jurisdictions. If the company that defrauded you was registered, licensed, or banking in Europe or if your funds were transferred through European financial infrastructure, we can assess whether viable legal recovery mechanisms exist in your case.

    What types of fraud does Veritas Advisory Group s.r.o. handle?

    We work exclusively on cross-border financial fraud cases involving European jurisdictions, including Investment Fraud, Cryptocurrency & Blockchain Fraud, Real Estate Fraud, International Trade Fraud, Business Acquisition Fraud, Online & Cyber Fraud, Romance & Social Engineering Fraud, Banking & Payment Fraud, Residency & Immigration Fraud and Intellectual Property Fraud. Every case we take has a verifiable European connection that creates legal leverage for recovery proceedings.

    What happens after I submit my case?

    Your submission is reviewed by our advisory team within 2 business days. We assess the European connections present in your case, identify which legal mechanisms apply, and contact you directly with an honest assessment of what recovery options are available. We only proceed with cases where viable legal pathways exist.

    Does it matter how long ago the fraud occurred?

    Yes, time is a critical factor in fraud recovery. Every EU jurisdiction imposes limitation periods on civil claims, and asset freezing mechanisms are most effective before funds are moved further. If significant time has passed since the fraud occurred, we assess whether limitation periods remain open before any other step is taken. We strongly recommend submitting your case as early as possible.

    What makes Veritas Advisory Group s.r.o. different from other recovery firms?

    We work exclusively on cross-border financial fraud involving European jurisdictions- it is not one service among many, it is everything we do. We do not guarantee outcomes, we do not charge fees to "release" your funds, and we assess every case honestly before any engagement begins. If your case does not have viable recovery prospects, we will tell you.