Resolution of legal disputes with financial institutions. Order a service. COREDO

Resolution of legal disputes with financial institutions

European financial institutions, including banks, electronic money issuers (EMIs) and payment institutions (PIs), often refuse to refund money entrusted to them by their customers.

There are various reasons behind such behaviour by financial institutions, including:

  • The institution has lost its licence;
  • The institution suspects you of violating its terms of service;
  • The institution suspects you of money laundering or other violations of the law.

However, the abovementioned circumstances are only referred to by the financial institutions so that they do not have to return your money to you, which, however, is an illegal act. Under European law, financial institutions are required to fully refund money to their customers, whereas in practice some clients are offered only a small percentage of the money back.

Resolution of legal disputes with financial institutions

What we offer:

If you have such unresolved issues with financial institutions, our legal team will be glad to protect your rights and legitimate interests by offering you the following services:

  • Drafting of formal complaint letters, including communication with representatives of financial institutions in accordance with the norms of applicable law;
  • Drafting of formal complaints, including communication with supervisory authorities;
  • Protecting your rights and legitimate interests in court.

In practice, the first two steps will be enough for us to protect your rights and legitimate interests.

 

The cost of our services:

We offer our services at a price agreed in advance with you.

The fee consists of a fixed fee payable before our services are commenced, plus the payment of a pre-agreed percentage of the amount of money in dispute that you will be able to recover when our services are rendered.

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