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.
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Targeted action aimed at releasing funds
Formal correspondence with processors and banks
International cases involving foreign institutions
Legal assessment of blocks and reserves
Process
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.
01
Reviewing the file
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We assess the situation, collect relevant documentation, and identify which party holds the funds and the basis for doing so.
02
Legal analysis & strategy
After reviewing the information, we identify applicable legal arguments and select the most effective course of action.
03
Formal action & follow-up
We prepare the required correspondence and contact the appropriate individuals within the organisation. Additional documentation is provided or requested as needed.
04
Ongoing follow-up
We evaluate responses from all parties. Any new information is incorporated into our strategy to ensure effective follow-up.
05
Monitoring the process
We monitor the process until a resolution is achieved or additional legal action is required.
Deliverables
What you actually get
Legal analysis
A clear assessment of the legal position regarding any block, withholding, or reserve placed on your funds.
Recovery process
Active follow-up to recover withheld funds, including all required correspondence and regular progress updates.
Formal correspondence
Professional correspondence designed to facilitate fund release and obtain substantive responses.
Escalation strategy
A defined escalation process is in place if standard procedures do not achieve the desired outcome.
Results
No promises.
Proof.
Real entrepreneurs. Real results.
Discover how entrepreneurs like you
grew with structure as their foundation.
View all Results
Tax-neutral contribution and holding structure. €210,000 in structural annual tax savings.
Belgian Cayman tax avoided. €280,000 in additional tax prevented with a watertight substance file.
Polish VAT claim withdrawn. €190,000 in assessment, penalties and interest averted.
€1,200,000 released by PayPal after fourteen weeks of court proceedings.
EUIPO opposition dismissed in full. Brand name retained intact after a competitor's attack.
FAQ
Questions?
We'll answer them.
Do you also support international cases?
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.
Can you act against major payment processors and banks?
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.
How long does a Fund Recovery case take on average?
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.
What if an internal complaints procedure is already complete?
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.
Expertise
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.
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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.
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Fund recovery
We assist you in recovering outstanding funds and lost assets, combining legal acumen with a results-oriented approach.
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Litigation & disputes
In disputes, we protect your interests with a strong litigation strategy, always aiming for the most favorable outcome for your organization.
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Commercial legal
We translate your ambitions into solid contracts and terms that maximize opportunities and minimize your operational risks.
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