Case Application | Palladium Law Limited

Step 1

Your details

Tell us who you are and how we can contact you about this matter.

Required fields are marked *Optional fields can be left blank.

Full legal name * Date of birth * Email * Phone / WhatsApp * Country of residence * Nationality Optional

Step 2

Your case

Identify yourself, then tell us which company, platform or person was involved.

Identity document

A clear photo or PDF is enough. Passport photo page, ID card or other accepted document.

Document type * Document number * Issuing country *

ID front or passport photo page *

Take or choose a clear photo. JPG, PNG, WEBP, HEIC, HEIF or PDF, up to 12 MB.

No file selected

ID back Optional

Only needed if your document has important information on the reverse side.

No file selected

Company or platform

Use the name shown on the website, app, invoices, emails or messages.

Company / platform name * Website, app or profile Optional Your account / user ID Optional When did contact begin? Optional

What happened? *A short timeline is enough. You do not need legal language.

Step 3

Payments & evidence

Give us the approximate money trail. Exact figures are helpful, but estimates are acceptable if records are incomplete.

Approximate total transferred * Currency * Displayed or promised balance Optional Last payment date Optional

How did you transfer the money? *

Select every method you used.

Bank transfer Debit or credit card Cryptocurrency Western Union / MoneyGram Electronic wallet Cash transfer / deposit Other

Anything important about the payments? Optional

Supporting evidence Optional, recommended

Add payment receipts, bank statements, screenshots, transaction records, emails or chat screenshots.

Add evidence

Select several files at once, or add more later. Maximum 20 MB per file.

Recovery account details

Provide the bank account where recovered funds should be sent. The account must be in your own name.

Required

Account holder name * Bank name * Bank country * SWIFT / BIC * IBAN / account number *

Step 4

Review & submit

Check the key details below. You can go back and change anything before submitting.

Terms, fees, case coordination and privacy

Initial review

Submitting this application asks Palladium Law Limited to review the information and assess whether it can assist. Submission does not itself create an engagement and does not guarantee recovery or any particular outcome.

Fees

No upfront payment is required for this application review. If funds are successfully recovered and actually received by you, the proposed service fee is 15% of the amount received, subject to a separate written Engagement Agreement and applicable requirements. No fee is due on unrecovered funds or balances only displayed on a platform.

Case coordination

If Palladium Law Limited accepts the matter and you enter into a signed Engagement Agreement, case coordination or any exclusive appointment applies only as stated in that agreement. This is intended to avoid conflicting instructions or duplicate recovery activity.

This does not restrict your right to communicate with your bank, payment provider, cryptocurrency exchange, police, regulator, ombudsman or court, or to obtain independent legal advice.

Confidentiality

Any confidentiality obligations relating to non-public case strategy, internal correspondence, reports or instructions will be governed by the signed Engagement Agreement and applicable law.

Privacy

Information and identity material submitted here are processed for enquiry review, identity verification, case assessment, communication and steps requested by you. See the Privacy Notice.

I confirm that the information in this application is accurate to the best of my knowledge. * I ask Palladium Law Limited to review my information and assess whether it can assist. I understand that this application does not itself create an engagement or guarantee recovery. * I understand the fee information above, including that any service fee is subject to a separate written Engagement Agreement. * I understand that case coordination or exclusive appointment provisions apply only if they are stated in a signed Engagement Agreement. * I consent to processing of the information and identification material I submit for the purposes stated above and confirm I have read the Privacy Notice. *

Full name as electronic signature *

The submission date is recorded automatically when you send the application.