Fraud
on the Costa del Sol (Torremolinos and Marbella offices) and Ibiza
Agility, Rigor
and Excellence
We know what we do and how we have to do it.
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Transparency in
our fees
Fixed budgets and engagement letters from the start.
Scams lawyers
Legal advice from a specialist lawyer.
At ToscanoLex we offer you the services of our law firm so that you can count on the legal advice of an expert who will deal with any problem related to a fraud offence, providing you with a solution to your needs in a simple and direct way.
Scams are a type of crime that generates a great sense of helplessness in the victim. Fraudsters act quickly and relentlessly and often take advantage of any loophole in the law to avoid responsibility.
That is why, when faced with fraud, you must have a team of lawyers to advise you on a fraud offence. We solve all types of fraud offences: pyramid schemes, procedural fraud, real estate fraud, preference shares fraud, and a long etcetera..
We are your trusted lawyers
Choose experience and professionalism.
At ToscanoLex we will guide you through the whole process with CONFIDENCE, because we make your case unique and give you personalised attention, offering you maximum confidentiality because each person and/or case is different.
We do our work with SAFETY, because we know what we are doing and we spare no effort; and RESULT, because we look for the best solution to the problem, and we fight for it until the end..
Accusations of fraud can harm not only your reputation but also your financial and personal future.
At Toscanolex, we work diligently to dismantle the allegations against you and provide the best possible defence, always focused on protecting your rights and ensuring a fair outcome.
- Defence in Cases of Fraud, Deception, and Misappropriation.
- In-Depth Analysis of Contracts and Transactions Involved.
- Strategies to Avoid Sanctions and Minimise Economic Impact.
- Representation in Court and Appeals.