Here to help.

TW Drew & Co. Solicitors understand the devastating impact a fraud or scam can have on its victims. We’re here to help regain your money and ensure that you move on.

Fraud, Crypto & Scam Claims.

Firstly, there is an immediate financial loss when money, often large sums of cash or cryptocurrency, is lost to scammers. Secondly, and perhaps most importantly, is the emotional impact, when people realise they’ve been duped, many of whom feel embarrassed or ashamed about what’s happened. However, if you’ve fallen prey to a financial or crypto scam you are not alone. According to UK Finance, hundreds of millions of pounds worth of authorised payments are transferred to scammers every year in the UK. There has been a substantial increase in scams in recent years, with the trade association for the UK banking and financial services sector describing it as ‘a national security threat’. However, if you’re among those people who’ve suffered as a result of a fraud or scam, then there are steps we can take to recover your money.

We can help you, if you have been a victim of a scam or fraud in the United Kingdom, even if:

You authorised the payment believing it to be genuine and think the loss is your own fault.
You have since been unable to get your money back.
You have recovered some money, but you haven’t recovered all your money.

Why choose us?

High success rate on accepted cases.
Millions recovered for our clients.
No win, no fee. On all of our cases.
9/10 would recommend us.

Getting your money back.

TW Drew & Co. has a dedicated team of solicitors who specialise in helping victims of fraud or scams. We provide national coverage, helping UK-based individuals and businesses, recover money or assets lost to fraudsters/ scammers. We are experienced in dealing with: purchase scams; impersonation scams; investment scams; crypto scams; romance scams; advance fee scams; invoice scams and corporate scams. Our approach is simple but effective, using proven techniques and the latest technology, we help victims of fraud recover all of their lost funds.

Investigating your claim.

We have an experienced financial mis-selling team that will initially investigate all of the financial transactions in relation to the fraud. If we believe any financial rules, regulations, codes of conduct, laws and internal policies have been breached then we will complain to the financial institution and seek redress. This is always our first point to help you recover lost funds as it can allow quick redress. By complaining to financial institutions such as banks, investment advisors, and cryptocurrency exchanges we also get further details of the fraud that can allow us to broaden our investigations. We also have access to software that assists us in tracing money invested into cryptocurrency through the blockchain so we can identify wallets where defrauded cryptocurrencies are sitting.

Why use a law firm to bring a fraud, crypto and scam claim?

Through a range of techniques, financial complaints and legal processes and proceedings we can identify money lost and seek recovery through the banking system and other financial organisations.

The system is set up to prevent fraud and often, when fraud has occurred, we can go after financial organisations that have let you down. We will always do this and will also seek to recover your lost money in other ways. Where a scammer is identified we can instruct agents to identify their assets, use specialist forensic accountants to help trace funds, obtain injunctions to freeze their assets and recover them through the courts. We can instruct law firms worldwide that can assist recovery of monies hidden in offshore tax havens and foreign jurisdictions. We can review the blockchain to trace crypto assets and if your stolen crypto assets are in a UK or EU-regulated exchange we can seek recovery of these assets. We can also provide our clients with expertise in:

Financial complaints in respect of misconduct that has assisted the fraud
Forensic fraud investigations
Tracing assets lost through Crypto Currency via the blockchain to recover funds
Money laundering methods used by criminals
Scam and fraud methods used by criminals
Cross border litigation
Civil Litigation in the UK for Fraud and Injunctive Proceedings
UK banking fraud and UK and cross-border cards and payments infrastructure
FCA Principles and Financial Crime Regulations and best-practice
Use of experts who have PACE NPCC Digital Forensics quality standards and computer-based electronic evidence best practice
Law enforcement liaison including preparing witness statements and evidence to assist investigations