SA FINANCE specializes in financial fund recovery, dispute resolution, and investor protection. We represent clients who have lost funds through online investment scams, fraudulent brokers, crypto-asset fraud, Ponzi schemes, banking negligence, and mismanagement of financial assets. We also act in cross-border cases involving asset tracing, arbitration, and enforcement under French, EU, and international law.
No. By law and professional ethics, no financial recovery firm can guarantee results. Each case depends on the facts, the jurisdiction, the counterparties involved, and the enforceability of claims. At SA FINANCE, we provide a structured, legally compliant strategy designed to maximize the chances of recovery. Our past results demonstrate success, but every case is unique.
Our process begins with a case assessment, where we review contracts, bank transfers, and evidence. Next, we design a legal and financial recovery strategy, which may include negotiations, regulatory complaints, forensic asset tracing, or litigation/arbitration. If necessary, we proceed to judgment enforcement and cross-border recovery. Throughout, clients receive regular updates and transparent reporting.
SA FINANCE is a Société par Actions Simplifiée (SAS) incorporated in France under SIREN 911 098 838. We are registered with the RCS, Insee, and RNE. Our work complies with the French Commercial Code, the French Civil Code, the EU Consumer Protection Directive, the EU Anti-Money Laundering Directive (AMLD), and applicable international conventions on cross-border asset recovery.
Unlike unregulated “recovery agencies,” SA FINANCE operates as a legally registered French corporation under French and EU financial law. Our team integrates legal, financial, and compliance expertise. We rely on established procedures with regulators, courts, and financial institutions rather than unverified “contacts.” This ensures that our services are professional, lawful, and enforceable.
We offer two tiers of engagement:
Limited Scope Representation – handling specific tasks such as demand letters, regulatory complaints, or negotiations.
Full Representation – comprehensive services including forensic investigation, litigation, arbitration, and cross-border judgment enforcement.
Both tiers are subject to written engagement agreements outlining scope, fees, and client rights.
Our fees are transparent and agreed in advance. Typically, we combine a retainer fee (to cover case preparation and initial work) with a success fee (linked to actual recovery). For limited scope services, a fixed fee may apply. We do not charge hidden fees, and all terms are documented in our engagement letter.
Yes. Many fraud cases involve cross-border transfers or offshore accounts. We work with an international network of legal partners, investigators, and regulators to trace and recover funds abroad. Our expertise covers EU jurisdictions, common law jurisdictions, and cooperation with financial intelligence units (FIUs) worldwide.
The timeframe depends on the complexity of the case. Simple disputes may be resolved within weeks through negotiation or regulatory action. Complex cases involving litigation, arbitration, or cross-border enforcement may take months or even years. We always provide clients with realistic timelines during the case assessment.
If, after thorough investigation, recovery proves legally or practically impossible (for example, if assets cannot be traced or counterparties are insolvent), we will provide a final case report. Clients retain the right to terminate the engagement at any stage in accordance with the engagement agreement.
Yes. SA FINANCE is bound by strict confidentiality obligations under French law, GDPR (General Data Protection Regulation), and professional ethics. All client data, case details, and documents are securely stored and processed only for the purpose of the recovery engagement. We do not share information with third parties without client consent, except as legally required.
You may start by submitting a consultation request via our website or by contacting us directly. We will ask for basic information about your case, including contracts, communications, and payment evidence. After an initial review, we provide a case assessment and a proposed engagement agreement. Once signed, we commence work immediately under the agreed scope of services.
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