Ukraine-Based Lawyer for Financial Fraud Case

Legal Consultant Needed – Cross-Border Scam Case (Ukraine)


I am seeking a qualified legal professional or licensed attorney based in Ukraine to assist with a financial fraud/scam case.

An individual located in Ukraine has allegedly taken funds from me and has not returned the money despite multiple requests. I would like to pursue this matter through proper legal channels.

Scope of Work:

• Review all available evidence (transaction records, messages, agreements)
• Advise on applicable Ukrainian criminal and civil law
• Prepare and submit a formal complaint to Ukrainian law enforcement authorities if appropriate
• Represent or coordinate legal communication on my behalf
• Advise on possible asset recovery procedures
• Provide guidance on realistic expectations, timelines, and costs

Requirements:

• Licensed Ukrainian attorney or registered legal professional
• Experience with fraud, cybercrime, or financial dispute cases
• Familiarity with Ukrainian criminal procedure and cross-border cases
• Ability to communicate in English (or provide translator access)
• Professional and ethical conduct

Important:

I am only interested in lawful solutions. I do NOT want harassment, threats, or illegal exposure tactics. The objective is legal recovery and proper reporting.

Please include:

• Proof of legal qualification
• Relevant case experience
• Estimated consultation fee
• Proposed approach

Budget: Open to discussion based on scope.

If you would like, I can also:

- Draft a formal complaint template for Ukrainian police
- Draft a professional demand letter
- Explain how to file a cybercrime complaint in Ukraine
- Advise on international asset recovery options

Let’s approach this in a way that protects you legally and increases your chances of actually recovering funds.