If you are considering making a financial investment, particularly if the Central Bank of Ireland does not regulate the company or entity that you are investing with, it is imperative that in additional to seeking financial advice from a reputable financial advisor, you also seek a legal review. We provide a legal due diligence review of your potential investment to ensure that you are legally protected. After many years of acting on our clients’ behalf, some of whom have been victims of commercial and investment fraud, our legal team have experience and expertise in detecting red flags that can be a sign of potential investment fraud.
Our legal review of your current or potential investment should give you peace of mind. Our review includes reviewing all legal agreements and documentation that have been executed by you together with a review of the companies and entities involved in the investment. Our legal due diligence review will be an additional level of protection and comfort on top of your independent financial advisor’s advice.
If you require a legal due diligence review of your investment by a legal team who understands the implications of investment fraud due to our experience of representing clients with successful out-of-court results and favourable court judgements (see our news feed for additional information), then please complete our very short assessment form and we will be in contact to discuss your requirements.
If you feel you have a case or require our legal services and would like to proceed, the next step is to organise a legal consultation. If you are unsure and would like us to assess your possible case, then please complete our assessment form and include supporting documentation.