People before systems.

An online fraud case needs different skills. First of all it needs a specialist who traces the money and secures the devices. Then it needs a lawyer who assesses formal notices, police reports and recovery actions. Finally, in many cases, it also needs an accountant who explains how money lost or recovered is treated for tax purposes.

That is why our team brings together three people who work in a coordinated way. Dott. Pierluigi D’Ardis, in fact, handles the technical side, while Studio Legale Gioviale & Partners follows the legal action. Dott. Fabio De Angelis, instead, deals with taxes and tax litigation.

So when a new case arrives, the client does not have to look for different professionals alone. Also, every step is shared between the specialist, the lawyer and the accountant, so no information gets lost and time is saved. Costs are clearer too, because they are given in writing before we start. After every phase, finally, you receive an update that is easy to understand.

Want to know how we work? Then read our story or find out about our support for fraud victims.