- Mon - Sat: 9.00 - 17.00
- Unit 4, 60 Gray's Inn Road, WC1X 8LU
About Us
about our company
Lamina Litigation is an Award-Winning Finanicial Litigation Company
Lamina Litigation is dedicated to assisting customers in resolving financial issues, regaining control, and safeguarding the future.
Our aim is to help businesses and victims of fraud secure their financial books and retrieve funds through due process
Trusted
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Years of
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what we do
How Lamina Litigation can help
Your bank might reject your claim for a refund if it believes it can prove that you have been grossly negligent or acted fraudulently.
If you’re not happy with the way your complaint has been dealt with by your Bank or the Financial Ombudsman Service, you can bring your complaint to our financial expert to help you recover your funds.
Fraud & Asset Tracing
If you have been a victim of fraud then you will want the assistance of experienced lawyers to guide you through the investigation and any ensuing litigation.adopted.
Litigation Support
Reputable companies and their legal counsel turn to Lamina Litigation for assistance in resolving difficult problems that carry a high risk to their finances and reputation. We are quite serious about that duty.
Regulatory & Risk Management
In order to address the demands of financial services organizations, we offers a full range of compliance, regulatory, and risk management consulting services. We are a dependable partner for customers.
OUR COMPANY
As Corporate Litigation Specialists, Lamina Litigation is committed to helping individuals to manage the fraud issues that often blight their lives, ensuring that those same individuals maintain their self respect despite difficulties that often arise through circumstances beyond their immediate control, whilst, at the same time, ensuring that their financies are taken into account. Our Personal Insolvency page sets out options available to individuals with personal credit card fraud issues
Lamina Litigation is not, and never will be, a volume handler of insolvency matters as we believe that each case, be it corporate or personal, is unique and therefore needs to be treated as such. In addition, you can be assured that Lamina Litigation is a responsible firm of Corporate Litigation professionals and that all we do is undertaken in the strictest confidence.
In the Litigation process, the hardest step is often the first – acknowledging there is a problem and then asking for help. Financial problems do not “just go away”. Complete the on-line enquiry form to arrange an initial no cost meeting in order to assess the avenues available to you.
Our staff are both professional and sympathetic, being committed to help you to look forward and secure the future.
Scam Prevention
Any person who receives a cold call from a purported investor, independent financial advisor, or trader should never provide any kind of cash. When making investments, it is advisable to seek the counsel of a qualified Independent Financial Adviser. Avoiding falling victim to con artists is the finest position to be in. Financial authorities should regulate any company that provides financial advice.
Regulation does not guarantee the safety of your investment, but it does imply that you may be entitled to compensation if you lose money and that there is less chance that the arrangement is a fraud. Not all scams start out that way: a legitimate firm may operate badly, prompting the directors to strive to continue operations in the expectation that future earnings would allow for the reimbursement of previous losses. This can go on for a very long time after there is any chance of new money coming in being returned.
No matter how good the website, it is important to keep in mind that the Internet is essentially uncontrolled and that online investment scams are getting bigger every day. The “international presence” of these fraudsters is typically fictitious; the true “business” is typically situated in Cyprus, Israel, or a tax haven country that offers ownership concealment.
Combating Internet and investment Crime
In addition to actively participating in international operations to identify the fraudsters so that their assets may be frozen and recovered for creditors, we are now helping to spread awareness of these scams. We have dissolved a number of the fraud-related firms, and we are aggressively seeking international freezing orders against banks to take custody of the cash the banks are holding and deliver them to creditors. Although it is a drawn-out procedure, the fraudster will finally lose out as a result.
testimonials
What People Say About Us
We help you see the world differently, discover opportunities you may never have imagined and achieve results that bridge what is with what can be.
“Certainly a blessing from God.They saved me from a fraudulent broker after I nearly paid a 15% tax to recover my withdrawals from this swindling broker. They helped me get my money back while also preventing me from losing any more. They come highly recommended.”
ANONYMOUS
client of company“I don't often write reviews, but now that a Lamina Litigation specialist has miraculously retrieved 100 ethereum that I lost to a local broker somewhere in December, 2020, I feel forced to do so. The coin cost roughly $25,000 when I lost it, then I was reimbursed with $90,000.”
ANONYMOUS
client of company“We hired Lamina Litigation after losing a large sum of money to forex scammers and failing in our efforts to get our investment back. LaminaLitigation has the finest display and usefulness out of all of them. After a quick conversation with their incredibly courteous staff, we were given access to a special agent who resolved our matter.”
ANONYMOUS
client of company“This team deserves praise for a job well done. They are really helpful in locating stolen funds and pay close attention to details. As a result of their professionalism, I can highly recommend their services.”
ANONYMOUS
client of company
our team
Our Skilled Leaders
We help you see the world differently, discover opportunities you may never have imagined and achieve results that bridge what is with what can be.
Monica Black
chief communication officer
Peter Perish
chief business project
Olivia Woodson
international consultant