Who We Are

Financial Fraud Refund is a specialist asset recovery firm built at the intersection of law, forensic technology, and intelligence. We were founded by former prosecutors, cybersecurity engineers, and financial crimes investigators united by a single purpose: to ensure that fraud victims have access to world-class representation.

Unlike traditional law firms, we do not merely litigate — our forensic division actively traces funds, maps criminal infrastructure, and builds technical evidence packages that meet the highest legal standards worldwide. We represent individual victims, institutional clients, and family offices across five continents.

Our Philosophy

Every hour matters. Funds can move in minutes. Our emergency response team is available 24 hours a day, every day of the year.

We operate on a strict contingency basis. Our fee is only taken as a percentage of what we recover. If we can't recover your assets, you owe us nothing.

Why We're Different

  • Licensed Legal Team — SRA-regulated attorneys with deep expertise in financial crime law and international asset recovery.
  • Forensic Technology — Institution-grade blockchain analysis software, OSINT tools, and real-time fund monitoring.
  • Global Reach — Direct relationships with 120+ exchange compliance teams and international law enforcement agencies.
  • No Win, No Fee — You pay nothing unless we successfully recover your assets.

At a Glance

Founded 2014
Global Offices 7 Countries
Specialists 80+
Assets Recovered $150M+
Cases Resolved 2,500+

Accreditations

SRA Regulated ISO 27001 No Win No Fee Bar Association FBI SEC INTERPOL FinCEN Europol

Global Offices

🇺🇸 USA · 🇬🇧 UK · 🇫🇷 France · 🇨🇦 Canada · 🇧🇪 Belgium · 🇸🇬 Singapore · 🇦🇺 Australia

Our Leadership

A multidisciplinary team of attorneys, forensic analysts, and investigators.

⚖️

Jonathan D. Mercer

Managing Partner

Former Federal Prosecutor

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Dr. Sarah K. Chen

Director of Forensics

Cybersecurity Engineer

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Michael A. Torres

Head of Intelligence

Former FBI Analyst

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Emily R. Watanabe

Director of Litigation

Securities Law Expert

Our Core Values

The principles that guide everything we do.

Speed & Urgency

Funds move in minutes. We respond within hours, not days.

🔒

Integrity & Confidentiality

All information is protected under attorney-client privilege.

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Global Reach

45+ jurisdictions and 120+ exchange partners worldwide.

Ready to Take Action?

Initial consultations are always free and completely confidential. Contact us today and let our team fight for your recovery.