Have You Been A Victim Of A Financial Scam?

Specialist legal advice on financial fraud

Speak to the experts today. Call us on 020 4538 6626, or arrange a call back via our contact form.

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Financial fraud can be devastating, leaving victims feeling helpless and uncertain about how to recover their losses. At Giambrone, our team of experienced financial fraud lawyers, based in our London office, provides expert legal support to individuals and businesses who have fallen victim to sophisticated scams.

Fraudsters continually develop new and sophisticated scams, often operating across multiple jurisdictions, making recovery complex. We specialise in navigating these legal challenges to ensure you have the best possible chance of reclaiming what’s rightfully yours.

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Why Choose Giambrone?

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  • Ponzi & Pyramid Schemes – Fake investment opportunities promising high returns while using funds from new investors to pay earlier victims.
  • Boiler Room Scams – High-pressure sales tactics persuading victims to invest in worthless or non-existent stocks.
  • Forex & CFD Trading Fraud – Unregulated trading platforms misrepresenting risks or manipulating trades to wipe out investor funds.
  • Binary Options Scams – Fraudulent trading schemes offering “all or nothing” bets that are often rigged against the investor.

Meet The Team

Get In Touch

Dhouha Allagui

Partner - Tunis

Amine Allagui

Office Manager - Tunis

Saber Ben Ali

Client Services Executive - Tunis

Tammam Mohamed Ali

Client Services Executive - Tunis

Souha Cheikh

Administrative Assistant - Tunis

Chayma Bousetta

Partner - Tunis

Giambrone & Partners

12 Bridewell Place

London

EC4V 6AP

United Kingdom

London

BEST FULL SERVICE LAW FIRM OF THE YEAR

Finance Monthly Awards

LAW FIRM OF THE YEAR IN THE ISLES

Top Legal Awards

CONTENTIOUS TRUST AND ESTATES TEAM OF THE YEAR

British Legal Awards (Shortlisted)

CROSS BORDER LITIGATION LAW FIRM OF THE YEAR 2024

Corporate INTL

JAPAN PRACTICE FOREIGN LAW FIRM OF THE YEAR 2024

Asian Legal Business Awards

London

Financial scams are on the rise, and every day, innocent investors lose their hard-earned money to deceitful fraudsters. Many operate from offshore jurisdictions with little to no regulatory oversight, making it difficult to trace and recover assets.

At Giambrone, our expert financial and banking litigation lawyers have a proven track record of taking action against banks, financial institutions, and fraudulent brokers. We are relentless in pursuing justice for our clients, using strategic legal action to recover lost funds.

London

+44 207 183 9482

London

Get in touch if you require any furthur information or assistance, we'd love to help.

Get A Call Back Today

Get in touch if you require any furthur information or assistance, we'd love to help.

Get A Call Back Today

Giambrone & Partners

12 Bridewell Place

London

EC4V 6AP

United Kingdom

London

Meet The Team

Get In Touch

Dhouha Allagui

Partner - Tunis

Amine Allagui

Office Manager - Tunis

Saber Ben Ali

Client Services Executive - Tunis

Chayma Bousetta

Partner - Tunis

Tammam Mohamed Ali

Client Services Executive - Tunis

Souha Cheikh

Administrative Assistant - Tunis

Real Estate in Tunisia

Real Estate Solicitors in Tunisia

Famous for its vibrant culture, stunning beaches, and quality of life, Tunisia is attracting more global buyers and investors than ever. At Giambrone, our local real estate lawyers offer the insight and expertise you need, whether you’re eyeing Hammamet’s white-sand coastline or the urban energy of Tunis. Ready to make your move? Contact us today and let us secure your perfect Tunisian property.

Navigating Tunisia’s property laws can be complex, but we’ve guided countless buyers from the UK, Italy, and the US. Securing everything from holiday homes and retirement retreats to commercial investments. Beyond property transactions, our services cover domestic and international tax and estate planning, document drafting and legalisation, Tunisian immigration and work permits, plus negotiating commercial or residential leases. Ready to invest? Let us handle the details and make your Tunisian real estate journey smooth and stress-free. Contact us today!

Property transactions in Tunisia are regulated by the provisions of the Tunisian Civil Code as well as administrative, environmental, and fiscal laws and regulations. Over the past few years, we have assisted many foreigners, mainly from the UK, Italy, and US in buying a residential property in Tunisia as a holiday home or simply second home, an investment, or a place in which to spend their retirement years.

As well as assisting our commercial clients such as major domestic and international developers, investors, real estate funds and asset managers on matters relating to purchase, management and disposal of commercial, residential, industrial, leisure and retail properties, and leasing of land in Italy. Read more about buying a commercial property in Tunisia.

Other activities which are closely associated with the Tunisian real estate investment itself can also be handled by our lawyers. These activities include:

  • Domestic/international tax and estate planning
  • Drafting, translation and legalisation of powers of attorney and corporate documents
  • Tunisian immigration, work permits, and licenses
  • Negotiation and drafting of commercial or residential leases

We can provide, not only the expertise to ensure that your property transaction is conducted as smoothly as possible but we can also deal with the surrounding issues that are associated with your purchase.

  • Experienced in High-Stakes Financial Litigation
  • Pursuing Banks & Fraudulent Institutions Worldwide
  • Dedicated to Recovering Your Investments

Our Expertise Covers:

Investment & Trading Scams

Digital & Online Fraud

  • Cryptocurrency Scams – Fake ICOs, rug-pull schemes, and fraudulent trading platforms stealing digital assets.
  • NFT Fraud – Deceptive NFT projects and pump-and-dump schemes that exploit investors in the digital collectibles market.
  • Phishing & Identity Theft – Fraudulent emails, websites, and calls designed to steal personal and financial information.
  • Malware & Ransomware Attacks – Cybercriminals hacking systems, demanding payments, or stealing financial data.

Personal & Social Engineering Fraud

  • Impersonation Scams – Fraudsters pretending to be banks, financial regulators, or government officials to trick victims into transferring money.
  • Romance Scams – Scammers building emotional relationships to manipulate victims into sending large sums of money.
  • Inheritance & Advance Fee Scams – False claims of unclaimed inheritances requiring victims to pay upfront fees.
  • Lottery & Prize Scams – Fake winnings requiring a "processing fee" to claim non-existent prizes.

Business & Payment Fraud

  • Authorized Push Payment (APP) Fraud – Victims tricked into transferring money to fraudsters posing as legitimate businesses.
  • Invoice & CEO Fraud – Fraudsters impersonating senior executives or suppliers to divert company payments.
  • Bank Transfer Scams – Fraudulent transactions where banks or financial institutions fail to detect criminal activity.
  • E-commerce & Purchase Scams – Online shoppers paying for goods or services that are never delivered.

Speak to the experts today. Call us on 020 4538 6626, or arrange a call back via our contact form.

  • Specialist Lawyers with Expertise in Financial Fraud Litigation
  • Experience in Cross-Border Asset Recovery & Banking Disputes
  • Proven Track Record Against Banks, Brokers & Unregulated Firms
  • Relentless Legal Action to Hold Fraudsters Accountable

Don’t let fraudsters get away with your money. We are committed to fighting for justice and helping you recover what’s rightfully yours.

Speak to a financial fraud expert today

Don't Let Fraudsters Get Away With Your Money.

Contact us today for a confidential consultation and take the first step toward justice.

Have You Been A Victim Of A Financial Scam?

Meet the Team

Gabriele Giambrone

Joanna Bailey

Demetri Bezaintes

Managing Partner

Partner

Associate

+44 207 183 9482+44 207 183 9482+44 207 183 9482+44 207 183 9482