VOVOF partnerVOF converted into a BV
Fund recovery
If a payment processor withholds your payouts or a bank freezes your funds, your business feels the impact immediately. We move quickly to uncover the reason and take decisive action to recover your money.
Does this sound familiar? Funds withheld without clear justification
You watch your revenue land, or see a balance waiting in your account, yet the payout never comes. A payment processor locks away a reserve, an account is suddenly restricted, or your funds vanish into limbo without a word of explanation.
Banks and processors cite vague internal rules or hidden terms, but real answers remain elusive. Fund Recovery digs into the legal grounds for withholding and takes precise action when your money is held without cause.
- Targeted action aimed at releasing funds
- Formal correspondence with processors and banks
- International cases involving foreign institutions
- Legal assessment of blocks and reserves
The step-by-step approach within fund recovery
Waiting rarely unlocks funds. Instead, it begins with a sharp understanding of your legal standing and the documents that support your claim.
Step 1Case assessment
We assess the situation, collect relevant documentation, and identify which party holds the funds and the basis for doing so.
Step 2Legal analysis & strategy
After reviewing the information, we identify applicable legal arguments and select the most effective course of action.
Step 3Formal action & follow-up
We prepare the required correspondence and contact the appropriate individuals within the organisation. Additional documentation is provided or requested as needed.
Step 4Further follow-up
We evaluate responses from all parties. Any new information is incorporated into our strategy to ensure effective follow-up.
Step 5Monitoring the process
We monitor the process until a resolution is achieved or additional legal action is required.
What you actually get
A clear assessment of the legal position regarding any block, withholding, or reserve placed on your funds.
Active follow-up to recover withheld funds, including all required correspondence and regular progress updates.
Professional correspondence designed to facilitate fund release and obtain substantive responses.
A defined escalation process is in place if standard procedures do not achieve the desired outcome.
No promises. Proof.
Real entrepreneurs. Real results. Discover how entrepreneurs like you grew with structure as their foundation.
BHHospitality ownerNegligent accountant put right
EBGraphic designerFrom sole proprietorship to BV
- €67,000
- Saved per year
- Personal assets
- Protected
- Tax-neutral
- Converted
Questions? We'll answer them.
Yes. Many cases have an international dimension. We support clients in disputes involving foreign payment processors, banks or other financial institutions. We advise on the legal options and the most effective next steps.
Yes. Our lawyers have experience with proceedings and cases against major international payment processors, banks and other financial institutions. We act for businesses faced with withholdings, blocks or other restrictions on their funds.
The duration varies per case and depends on factors such as the complexity of the matter, the parties involved and the available documentation. During the review we give a realistic estimate of the likely course and timeline.
Even when an internal complaints procedure or other standard route has been completed, legal options may still exist. We assess which next steps suit your situation and whether further measures are worthwhile.
Your partner in this
Meet the specialists behind this solution; your direct contacts for strategic advice.
Isidoro Capuano LLMPartner – Attorney at law & M&A Lawyer
Areas of expertise within legal
In-house legal
We act as your in-house legal partner who knows your business inside out, enabling you to respond quickly and decisively to daily challenges.
IP & trademark
Your ideas and brand names are the capital of your enterprise; we ensure proper registration and enforcement to protect your unique market position.
Fund recovery
We assist you in recovering outstanding funds and lost assets, combining legal acumen with a results-oriented approach.
Litigation & disputes
In disputes, we protect your interests with a strong litigation strategy, always aiming for the most favorable outcome for your organization.
Commercial legal
We translate your ambitions into solid contracts and terms that maximize opportunities and minimize your operational risks.