FELL VICTIM TO A SCAMMER?

WE HELP RECOVER STOLEN FUNDS

We’ve Analyzed Over 100 Fraud Schemes

SUCCESSFUL WITHDRAWALS: 86,732

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about us

Legal Department "LDCIID"

is an international well recognized award winning law firm, specialized in international money recovering litigation. We operate across the globe, with a diverse team of 40 professionals, that will provide businesses and individuals with an effective expert resourceful advice and practical legal solutions. We pride ourselves to be a law firm with a vision, and defining

success with our clients.

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our mission

Legal Department "LDCIID"

Is a dynamic, independent and multilingual law firm based in Legal Department "LDCIID" clients choose to work with us because in today’s increasingly complex business environment, we deliver pragmatic, innovative and effective solutions, with the

standard of professional integrity.

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Ismailov Marat Magomedovich
Wire Specialist
Novikov Gleb Leonidovich
Wire Specialist
Kirilin Denis Sergeevich
Wire Specialist
Volgina Victoria Alexandrovna
Wire Specialist
Lysov Pavel Konstantinovich
Wire Specialist
Lukin Maxim Alexandrovich
Wire Specialist
Ignatova Alena Olegovna
Wire Specialist
Afanasyev Igor Petrovich
Wire Specialist
Tsarkov Denis Valerievich
Wire Specialist
Walter Sofia Eduardovna
Wire Specialist
Litvinova Evgenia Vladimirovna
Wire Specialist
Lesnikov Alexey Viktorovich
Wire Specialist
Makiev David Vladimirovich
Wire Specialist
Lomonosov Mikhail Alexandrovich
Wire Specialist
Kireev Dmitry Mikhailovich
Wire Specialist
Granovsky Sergey Alexandrovich
Wire Specialist
Kirilova Anastasia Mikhailovna
Wire Specialist
Markin Konstantin Igorevich
Wire Specialist
Lavrova Anna Sergeevna
Wire Specialist
Vavilenov Ivan Mikhailovich
Wire Specialist
Smirnov Genady Ivanovich
Wire Specialist
Kirilin Denis Sergeevich
Wire Specialist
Sukhov Artem Stanislavovich
Wire Specialist
Grosu Anna Alekseevna
Wire Specialist
Lebedev Alexander Vladimirovich
Wire Specialist
Shlyunko Vladimir Gennadievich
Wire Specialist
Kurmaev Gennady Nikolaevich
Wire Specialist
Anisimov Igor Nikolaevich
Wire Specialist
Danny Johnson
Wire Specialist
Ricardo Milos
Wire Specialist
Jens Elenborg
Wire Specialist
Elias Cosmo
Wire Specialist

our expertise

WE KNOW THE LAW AND HAVE THE PRACTICAL EXPERIENCE
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our partners


types of cases

FUNDS MIS-APPROPRIATION

It is an illegal use of another person’s property or funds for personal gain or for...

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FINANCIAL CRIMES

It relates to nonviolent action that includes a wide range of anti-legal activities such..

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FRAUDS

Fraud is considered an intentional deception to gain unfair or unlawful profit...

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NEGLECT OF DUTIES

It is the breach of the obligations and failures in compliance with a contract or a service.

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CYBER-CRIME

It refers to crimes against computers and information systems, where the main aim is.

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awards

Here at Legal Department "LDCIID" we scout out talented lawyers, with a study background across Europe, America and Asia. We believe that the quality of our lawyers reflects our overall performance.

86,732

SUCCESSFUL WITHDRAWALS

34

PARTERS

40

STAFF MEMBERS

What Our Fantastic Clients Are Saying

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"Like many others, I fell victim to scam brokers. There are so many now that it’s hard to distinguish them from legitimate platforms. The lawyers at Refund were a great help. Huge thanks to the professionals! "

Alikhan Tulegenov

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"A team of true experts. They quickly helped me recover my money and defended my interests with the bank. "

Zhanar Baigazinova

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"I’m very satisfied; they resolved my issue efficiently. The lawyer I worked with was kind and professional. "

Daniyar Mukhametov

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"I was scammed by an online trading platform and thought I’d never see my money again. Thanks to Refund's team, I got it back! "

Aruzhan Nurpeisova

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"Excellent service! They explained everything clearly and guided me through the process. The outcome exceeded my expectations. "

Rustem Zhaksylykov

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"It’s so reassuring to work with a company that really knows what they’re doing. They fought for my case and won! "

Kamila Sarsenbayeva

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"Amazing experience! The lawyers were friendly, understanding, and quick to act. Highly recommended! "

Yerbolat Kudaibergenov

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"I didn’t think it was possible to get my funds back, but they made it happen. I’m so grateful to Refund. "

Mira Aitkhozhaeva

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"Professional and efficient! They handled everything for me and kept me updated throughout the process. "

Serikbek Tursynov

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"A big thank you to the team for helping me out of a stressful situation. They recovered my lost funds faster than I expected. "

Ainagul Seitkhanova

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"An outstanding team of professionals! They addressed my issue swiftly and stood up for my interests with the bank. Thank you for your excellent work!"

Askar Bektayev

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"I’m incredibly satisfied with their service. They resolved my problem efficiently, and the lawyer I worked with was polite and highly professional."

Aigerim Sadykova

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"Amazing experience! They explained the process clearly and guided me through every step. The result exceeded all my expectations!"

Molya Zhanabayeva

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Legal Department

LDCIID

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our locations

  • Victory House, Archbishop Makarios Avenue 205, Limassol 3030, Cyprus

  • Josephspitalstraße 15, 80331 München, Germany

  • 196 Rue Houdan, 92330 Sceaux, France

  • Canada 1401 – 808 Nelson St, Vancouver, BC V6Z 2H2

  • 1025 Connecticut Ave NV #1000, Washington, DC 20006, United States

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