Working as a financial recovery specialist in the FTX matter required the application of international banking law, regulatory compliance, and cross-border enforcement. SA FINANCE combined abstract principles of insolvency law with practical asset tracing to defend the individualized interests of victims of one of the largest crypto collapses in history. The role of our lawyers was to transform complex legal theory into enforceable remedies for clients who had lost millions.

The Credit Suisse negligence dispute highlighted the role of financial law in ensuring that banks uphold their duties under PSD2 and EU consumer protection frameworks. While the legal theories of liability and fiduciary duty are abstract in principle, SA FINANCE’s practical application of these rules secured tangible results for the client. The case demonstrates how lawyers advance the interests of their clients by holding even the largest financial institutions accountable.

In the Trade12 recovery, SA FINANCE’s work illustrated the role of legal practitioners in applying European financial regulations such as MiFID II and ESMA restrictions to real-world fraud. Beyond abstract regulation, lawyers had to navigate offshore corporate structures, banking channels, and investor protection frameworks. The case demonstrates how legal expertise bridges theory and practice to safeguard the rights of investors against unauthorized brokers.