Secret commissions recovery

A secret commission refers to the kickback received, often by a managing agent, in exchange for arranging an insurance policy on behalf of a landlord. These arrangements, which are often illegal, cost policyholders tens of millions of pounds each year in the UK alone. We have decades of experience working with high-profile corporate property owners, occupiers and lenders to recover secret commissions from landlords, brokers and managing agents.

Crypto recovery

If you’re unfortunate enough for the worst to happen, then you’ll need your assets back. We have a 100% success rate recovering crypto assets collectively worth tens of millions of pounds for organisations, including institutional investors, neobanks and in-play betting companies that have fallen victim to fraud.

Secret commissions recovery

A secret commission refers to the kickback received, often by a managing agent, in exchange for arranging an insurance policy on behalf of a landlord. These arrangements, which are often illegal, cost policyholders tens of millions of pounds each year in the UK alone. 

We have decades of experience working with high-profile corporate property owners, occupiers and lenders to recover secret commissions from landlords, brokers and managing agents.

CONTACT

Online Statics

Thanks to you, our company is developing steadily and increasing its capacity.

Succesful Recoveries

64

Client

56

REcovered fonds

$781,560

DEPOSITS

$781,560

The process

1 Initial investigations

Whenever you’ve educated us, we’ll start off immediately. Utilizing restrictive techniques and analytical innovations, we’ll begin by attempting to find the taken resources, lay out whether misrepresentation has occurred, and discover whether the assets are recoverable. We’ll then do an underlying legitimate audit into the possibilities of progress in recuperating the resources.

In the event that you’re not guaranteed, we’re frequently ready to offer a decent expense for this underlying work, with no commitment for you to keep on drawing in us.

2 Disclosure

If we’re both still happy to continue pursuing the case, we’ll enter into a damages-based agreement (DBA) with you, usually on a 30% recovery basis (this is far lower than market standard). We would then usually seek to obtain disclosure orders and freezing injunctions against the exchanges that facilitated the relevant transaction(s), which helps us to more precisely locate – and subsequently protect – the stolen crypto assets.

3 Legal proceedings

Then, we’ll initiate legal actions against the fraudsters, which is conceivable regardless of whether they can’t be explicitly recognized. In the event that the fraudsters neglect to answer, judgment will generally be given in support of yourself (this is much of the time a direct procedural step).

4 Enforcement

When the assets have been found, we’ve demonstrated extortion, frozen the resources and got judgment, we can then uphold the judgment to recuperate the frozen resources (normally from a computerized wallet, in these conditions).
This interaction, on the off chance that not protected, normally requires six to nine months beginning to end.

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Louise is very conscientious, she takes genuine proprietorship and is amazingly learned about crypto misrepresentation and has been engaged with as of late detailed crypto extortion cases.

Andrew Maguire / Barrister – Littleton Chambers

We give an exceptional, across the board crypto recuperation administration, covering the whole cycle from examining and following the returns of misrepresentation, through to complex lawful recuperation cycles and implementation.

We’re a group of digital insight trained professionals, recuperation specialists, legal bookkeepers and master legal counselors, working with our exclusive innovation all under one rooftop.

On the off chance that you’re safeguarded, we’ll by and large work on a possibility premise, and you’ll keep multiple thirds of any resources we effectively recuperate. On the off chance that you’re not protected, we might in any case have the option to help, for however long you’re ready to finance the recuperation cycle or can access after-the-occasion (ATE) and unfavorable costs protection.

We have a 100 percent achievement rate, and recuperated in the district of £500,000 worth of crypto resources last year alone.

From safeguarding crypto resource speculations before the occasion, directly through to recuperating crypto resources should the most awful occur, we’re here to safeguard your crypto ventures.

Secret commission payments are a stain on the commercial real estate sector. M2 Recovery is leading the fight against these illegal payments.

Neil Holloway / Director – M2 Recovery

Louise is very detail-oriented, she takes real ownership and is incredibly knowledgeable about crypto fraud and has been involved in recently reported crypto fraud cases. 

Andrew Maguire / Barrister – Littleton Chambers

This practice [secret commissions] has carried on unchecked for too long, but now it is time for it to end and for those who are responsible to be brought to justice. Our customers deserve better, which is why we are working with M2 Recovery.

Sir Peter Bottomley / MP