Our Team

Veritas Advisory Group s.r.o. supports individuals and businesses based in the European Union with fraud-related investigations, asset tracing and the coordination of recovery efforts. Our core team of lawyers works with affiliated businesses and independent partners across Europe. The professionals involved depend on the countries concerned, the available evidence and the work required. 

How the Team Works 

Central Team Coordination 

The Veritas core team coordinates communication between the client and the professionals involved. This includes organising case materials, bringing together information from different countries, and coordinating agreed tasks and deadlines. 

When several professionals contribute to a matter, central coordination helps them work from a consistent account of the facts. Relevant developments can be considered together, including findings from investigations, correspondence with financial institutions and updates from local counsel. 

Local Lawyers and National Proceedings 

Where a matter requires legal advice or court proceedings, a lawyer authorised to act in the relevant jurisdiction handles that work. Local counsel assesses the applicable law, procedural requirements and available legal options. 

Coordinating Work Across Borders 

In matters involving several European countries, information gathered in one jurisdiction may help professionals assess the next steps in another. Transaction records, company information and findings from local investigations can contribute to a clearer understanding of the case. 

Local counsel assesses how evidence or court orders from another country may be used, taking account of the applicable rules and procedures. Proposed actions are coordinated where appropriate, with attention to deadlines, costs and their relevance to the client’s objectives. 

This approach keeps investigative and legal work connected across countries, with responsibilities defined for each professional involved. 

Examples of Case Work 

Cryptocurrency case in Lithuania. Our published account describes €11,300 transferred in USDT to three receiving addresses, blockchain analysis, and coordination with an exchange and law enforcement. The reported outcome was full recovery. 

Card payment case in Poland. This account describes the review of disputed transactions totalling €3,353 and preparation of materials for the financial institutions involved. The reported outcome was recovery of the disputed amount. 

These outcomes relate to the individual cases described. Recovery prospects in another matter depend on its facts, the available evidence and the options open to the client. 

Explore our case studies