Investor Loss

Investor loss through fraudulent schemes are becoming increasingly common in recent years. The well-known schemes include: 

  • Ponzi schemes;
  • Boiler room fraud;
  • Pyramid schemes;
  • Building plot frauds;
  • Carbon credit fraud;
  • Recovery room schemes;
  • Promissory note schemes;
  • Retirement savings "unlocking" schemes;
  • Pump and dump schemes;
  • Prime bank schemes;
  • Oil and gas schemes;
  • Offshore investment schemes;
  • Forex scams;
  • Binary options schemes.

Bright Line Law has a vast amount of experience in recovering losses for victims of investment scams, in both the civil and the criminal court. We provide specialist advice regularly on actions for investors, including private prosecutions as well as freezing orders, search orders and compensation orders. We have extensive international experience in dealing with investment losses, and can offer expert advice in corporate, trust and property issues. Our barrister firm is led by Jonathan Fisher QC, one of the UK's leading barristers in white collar crime cases. We provide specialist advisory, advocacy, litigation, policy and strategic services. Contact us today to learn more about our work, and how our skills and expertise can be used to help you and/ or your business. Contact Jonathan Fisher QC directly at jf@brightlinelaw.co.uk or another member of our team or telephone us on + 44 (0)203 709 9470.

Jonathan Fisher QC
Lead Counsel

Email jf@brightlinelaw.co.uk
Telephone + 020 3872 2852

Case Studies

Practice Areas