Banking & Insurance
Bank fraud, insurance fraud, mortgage fraud, securities fraud.
- Founded
- 2001, Paris
- Practice areas
- Nine
- Languages
- English & French
- First consultation
- Free & confidential
If you have been arrested or a court deadline is approaching, call us now rather than using the contact form.
+33 7 46 37 44 05We advise and defend individuals and businesses in fraud matters involving banks, insurers, mortgages and financial markets, whether they are accused or have suffered the loss.
- Individuals and directors facing fraud allegations
- Businesses and individuals who have been defrauded
- Companies in disputes with a bank or insurer
Fraud defence
Defence in investigations and proceedings for bank, insurance and mortgage fraud.
Financial markets
Advice and representation in market-abuse and securities-fraud proceedings.
Recovering losses
Action to recover funds lost to fraud, including as a civil party in criminal proceedings.
Insurance disputes
Challenging refused or reduced claims and allegations of false declarations.
Consultation
Tell us briefly about your matter. The first consultation is free and carries no obligation.
Checks & engagement
We run conflict-of-interest and identity checks, then agree scope and fees in a written engagement letter.
Representation
Your lawyer handles the matter and keeps you informed at each stage.
Frequently asked questions
My bank has frozen my account over suspected fraud. What can I do?
Send us the bank’s correspondence. We will review the basis for the measure and advise on how to respond and, where possible, challenge it.
I have been defrauded. Can you help me recover the money?
We can file a complaint, join criminal proceedings as a civil party and bring civil claims. Act quickly: some remedies are time-limited.
What should I prepare before our first call?
Your contracts, account statements, correspondence with the bank or insurer, and a short timeline of events.
Related practice areas
All practice areas
Book a consultation in confidence.
+33 7 46 37 44 05info@lexalliancegroup.comTour Montparnasse, Paris