*”In mid-2022, I became the victim of a sophisticated fraud where large unauthorized transfers were processed from my corporate account at Credit Suisse. Despite clear evidence, the bank refused to reimburse me, claiming no system failure.

SA FINANCE took over my case. They built a legal strategy based on the bank’s breach of duty under PSD2 and EU consumer protection law, supported by forensic transaction analysis. They engaged regulators in France and Switzerland and launched proceedings for negligence.

After nine months, Credit Suisse agreed to a settlement. I recovered €4.2 million, saving my company from collapse. SA FINANCE’s legal and financial expertise made the impossible possible.”*

Practice Area: Banking Negligence & Compliance
Case Date: July 15, 2022
Outcome: Bank settlement negotiated under EU law and PSD2 obligations
Case Result: Case Won – €4.2 Million Recovered