Dmitry Olegovich Fadeev is a qualified attorney with extensive experience in combating financial fraud and recovering funds for affected clients. His work focuses on comprehensive solutions to fraud-related issues, using both legal and analytical approaches.
Key Areas of Specialization:

• Detection and suppression of fraudulent financial schemes, including fake investment projects and illegal online platforms
• Legal support for clients in disputes with banks, brokerage firms, and payment services
• Legal analysis and preparation of evidence for successful recovery of lost funds
• Cooperation with regulators, law enforcement agencies, and financial institutions to resolve conflicts effectively
• Use of modern digital analytics tools, including OSINT and big data analysis, in financial crime investigations

Dmitry actively works with international payment systems and assists clients in recovering funds through chargeback procedures. His strategic case management, ability to dissect complex fraud schemes, and skillful negotiation make him a reliable ally for anyone facing financial risks.