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Lawyers specialising in bank fraud. Report this offence over a transfer and bring your claim as a victim with our team. Call us.
Has money been taken out of your account without permission? We make the bank give it back.
Escalera & Tuset · Criminal law · Madrid
«Excellent treatment and outstanding professionals. Thanks to Pepe Dominguez Tuset, who resolved my problems.»
You will know who is handling your matter, what your options are and what it is going to cost. No surprises.
Solicitar presupuestoOn +34 911 923 480 or through the form. We get back to you within the same working day.
We review the documents and tell you what your real options are, with their deadlines and their risks.
We give you the cost of the solutions on the table before we start. With no obligation.
A named lawyer handles your matter and keeps you informed at every stage of the procedure.
The first thing to do is contact your bank and the police to tell them about the fraud. It is also worth contacting a lawyer specialising in bank fraud for legal advice and representation through the process.
To show that you have been the victim of bank fraud, it is important to gather all the information and documents available, including any bank transaction, email, invoice or receipt connected with the fraud. It is also important to tell the police and file a formal complaint.
The complaint should include all the information and documents available about the fraud, including any evidence or document that backs up your case. It is important to work with a specialist lawyer to make sure you file a complaint that is solid and convincing.
In some cases you can recover the money from the bank if you show you have been the victim of fraud. That can be a complex process, however, and it is worth working with a lawyer specialising in bank fraud to make sure you get the result you want.
First consultation free and with no obligation. If someone is being held in custody right now, call us directly: we attend the police station or the duty court.
911 923 480If you have been the victim of a scam or of bank fraud, you should report it and fight for justice. You are not on your own. You can count on specialist lawyers ready to help you with any claim connected with this offence.
Specialist lawyers can help you bring a claim to recover your money. They will be at your disposal to advise you through the whole process and give you solid, effective representation in court.
There are various bank fraud offences you can claim for, among them:
Banking identity theft is one of the most common bank fraud offences. If someone has used your personal details to carry out banking transactions without your consent, you can claim compensation.
If someone has made a fraudulent bank transfer from your account without your authorisation, you can recover the money and bring a claim against those responsible.
Forging or stealing cheques is another bank fraud offence that can have serious financial consequences. If you have been the victim of this offence, you should contact a professional lawyer to gather the evidence needed and obtain the compensation you deserve.
If someone has copied your credit card details to make fraudulent purchases, you need to bring a claim over this offence. With a team of specialist lawyers you will have advice throughout the whole process.
Using fake websites to obtain banking details is an increasingly common offence. Here too you can bring a claim and, with the help of expert lawyers, obtain the compensation you deserve.
At our firm we focus on working effectively and diligently to report and argue bank fraud cases. Our team of lawyers is highly trained to give legal advice and solid representation throughout the whole court process.
First, we bring together and analyse all the evidence available so as to establish a solid basis for the claim. That includes a detailed analysis of all the bank records, transfer documents, receipts, emails and any other relevant information.
Throughout the process we make sure we set realistic, achievable objectives for our clients. We are in constant contact with them to make sure they are aware of every step of the process and to discuss any change in strategy.
Once all the evidence has been gathered, our team of lawyers files the claim with the appropriate court. Our aim is to recover the funds lost and, in some cases, to claim damages.
Our team of lawyers is highly trained to argue our clients' cases in court. Our extensive experience in bank fraud lets us put forward solid, convincing arguments in support of recovering the funds lost.
Being the victim of bank fraud can be a stressful and confusing situation. It is important to know, however, that there are ways of reporting the matter and pursuing those responsible.
The first thing to do is contact your bank to tell them about the fraud. They can help you recover your money and can also give you information on the steps to take to file a complaint.
You can also file a complaint with the Policia Nacional. They have the power to investigate and pursue financial crime, including bank fraud. It is important to give them all the information available about the fraud, including any relevant evidence or document.
What a lawyer specialising in reporting bank fraud costs can vary according to how complex the case is and how experienced the lawyer is. At our firm, however, we make a point of offering competitive, fair prices for our clients. We also offer a free initial consultation to assess your case and discuss your options. Do not hesitate to get in touch for more information about our services and our fees.
Expert criminal defence lawyers in Madrid - Professional advice from a firm specialising in criminal law and serious offences.
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