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RecuperoLegalFinancial fraud analysis

Legal information

Terms and conditions

Last updated: September 2026

Owner: RecuperoLegal

Tax ID (CIF): B42361640

Registered address: Calle Monseñor Óscar Arnulfo Romero, 5, 33011 Oviedo, Spain

Email: support@recuperolegal.com

1. What you engage

The documentary and technical analysis of a financial fraud case and the preparation of the corresponding claim.

2. What it includes

  • Review of the documents you provide.
  • Reconstruction of the money trail as far as possible.
  • A report and the claim drafted ready to file.

3. What it does not include

  • Legal representation.
  • Holding funds.
  • Any guarantee of recovery.

4. Cost

The first assessment is free. Nothing starts or is charged without a written quote accepted by you.

5. Right of withdrawal

Consumers have fourteen calendar days to withdraw.