Victim of fraud? We clarify what happened and find the necessary evidence to enforce your compensation!

Creative forensic reconstruction leads to success.

In order to enforce claims for damages or criminal prosecution, the damage, the party responsible, the cause of the damage, and the fault must be known and proven.

Here are some creative examples:

EXAMPLE 1: David vs. Goliath: Medium-sized company wins against large corporation

Within three days, our client receives completely unexpected notices of termination with immediate effect from two large corporations for its largest goods distribution contracts.

Challenge:

  • There are no written framework agreements.
  • The corporations and their employees dispute any requirement for reasonable longer notice periods.
  • They justified the immediate terminations with “serious performance deficiencies.”

Our solution:

  • Our extensive research revealed the true motive for the termination, namely that the joint distribution of goods by the two competing corporations may have violated EU competition rules; the Federal Competition Authority had decided to investigate.
  • With a bit of luck, we will even obtain excerpts from an opposing quality management manual and prove that our client was the only accredited distributor!
  • In cross-examination, witnesses for the opposing side finally had to admit that their employees
    • had demanded millions in advance payments from our client, as proven in court, and
    • had themselves produced the distribution deficiencies of which our client was accused.

Result: Damages for reasonable 1-year notice period

More examples here in the coming weeks!

OUR EXPERTISE

  • Decades of experience in complex cases
  • Tenacity and attention to detail
  • Creativity in presenting evidence

Contact us if you need help!

Your attorney Dr. Markus Frank, LLM

Victim of fraud? We clarify what happened and find the necessary evidence to enforce your compensation! , letzte Aktualisierung: .

11.07.2025