We work with banks, financial regulators and law enforcement — selecting the channels that give you the best chance of recovery.
Coordinate with police and submit evidence on your behalf.
Engage banks and regulators to pursue return of funds.
You can ask us to pursue both routes for maximum leverage.
Hundreds of individuals, like you have come forward seeking assistance in recovering funds lost to TPC. Essentially this is a loyalty-related scam where early promise of substantial profits, reinforced by periodic transfers to clients were designed to give confidence to invest further, and recruit others into the scheme. These are classic Ponzi-oriented tactics.
We are conducting two levels of investigation to maximise recovery of funds. Choose which option best suits your own circumstances – or choose both!
Available
International
Cost
£350
+ 15% Success Fee
More Information & Fees
Please note
We will identify the law enforcement agency in your country investigating TPC and any of its associated names, to register an official “International Compensation Claim Award”.
Our lawyers will serve a ‘Victim Impact Statement’ on your behalf with any ongoing international police investigations to secure a compensation award in the event of a successful police prosecution and recovery of funds.
This option does not include an investigation and is typically for those who cannot afford to conduct a £650 bank recovery investigation, or, their financial loss does not warrant a bank recovery investigation.
Available
International
Cost
£650
+ 15% Success Fee
More Information & Fees
Recommended for financial losses above £5,000 (circa $6,500).
Please note
We can often hold banks accountable for your financial loss if your money passed through several banks, payment providers or cryptocurrency exchanges before reaching TPC – even if you authorised the initial transaction(s) from your bank and your bank has already declined your claim for a refund.
Our investigators have already gathered evidence to prove how the crime was committed. Our lawyers will present the evidence to your bank, and if necessary to your country’s financial regulator, proving that you are a victim of criminal deception and are therefore not responsible for the initial transfers out of your bank account.
This is a legal position financial regulators across jurisdictions have consistently supported.
The fixed fee includes the provision of legal services of a senior solicitor who has the standing of a barrister in Europe, with International Accreditation, being jointly authorised in Europe, and in the UK by the Solicitors Regulatory Authority (SRA) and further authorised to act in the USA.
Available
International
Cost
£800
+ 15% Success Fee
More Information & Fees
Recommended for financial losses above £5,000 (circa $6,500).
Please note
Pursue both criminal and banking routes for maximum leverage.
Our fixed fee includes the provision of legal services of a senior solicitor who has the standing of a barrister in Europe, with International Accreditation, and in the UK by the Solicitors Regulatory Authority (SRA).
By submitting this form you are under no obligation to join the Class Action.
Registered Office:
124 City Road
London
EC1V 2NX
United Kingdom
BFL Global Law
50a rue de Mamer
L-8280 Kehlen
Luxembourg
