Ms. F. Engelbertink

Managing Partner of Engelbertink Law and a trusted legal advisor to clients in matters involving asset recovery, disputes with investment platforms, and cryptocurrency-related projects.

Her approach combines a rigorous legal strategy with practical coordination when working with banks, payment institutions, and regulatory authorities across key jurisdictions worldwide.

Her practice covers the full asset recovery cycle:
• Pre-litigation analysis and forensic review
• Blockchain tracing
• Initiation of payment and banking procedures
• Negotiations and legal representation
• Cross-border enforcement of court decisions

Under Ms. Engelbertink’s leadership, the firm ensures seamless coordination between lawyers, analysts, and external experts, accelerating turnaround times and improving the predictability of results.

Education
• LL.M. (Master of Laws), Netherlands
• Admitted to practice: NOVA (Dutch Bar)

Karina had long hesitated to trust the advertising of an investment platform, but eventually decided to take the risk and invested €500. Within a few days, her account balance showed €750, which gave her a sense of confidence and reassurance.

Shortly thereafter, she was contacted by a so-called “financial consultant” who persistently encouraged her to increase her investment in order not to miss a “unique opportunity.” Yielding to this pressure, Karina transferred an additional €2,000. Following this, the pressure intensified: she was urged to invest even more, with promises of access to “exclusive investment opportunities.”

When Karina attempted to withdraw her funds, she was informed that an additional fee had to be paid in advance. After she refused to make this payment, her account was blocked, and all communication with the platform ceased. Her total financial loss amounted to €2,500.

Uncertain where to seek help, Karina contacted our legal team. During the initial free consultation, we conducted a detailed review of her case and confirmed that she had been targeted by an international fraudulent scheme.

Our actions included:

• Collecting and structuring all available evidence (bank statements, correspondence, transaction records);
• Submitting formal requests to banks and activating international recovery mechanisms;
• Filing reports with European supervisory and regulatory authorities;
• Conducting a blockchain analysis and tracing part of the cryptocurrency transactions.

After two weeks of comprehensive legal work, the full amount of €2,500 was successfully recovered and returned to Karina’s account.

Karina’s feedback:
“I had already lost hope of recovering anything. Thanks to your professionalism, transparency, and dedication, I was able to restore not only my funds, but also my sense of justice and confidence in the future. Thank you for your support.”

David, an entrepreneur from Milan, was exploring new opportunities to grow his capital when he came across advertising for an online brokerage platform promising simplified trading and high returns. The website displayed growth charts and testimonials from purportedly satisfied clients, creating the appearance of reliability and credibility.

David initially invested €500, and within one week his virtual balance showed an increase of approximately 23%. Shortly thereafter, he was contacted by a “personal account manager” who assured him that the timing was ideal to expand his investment. Influenced by these assurances, David transferred an additional €1,500, expecting a rapid profit.

When David attempted to withdraw his funds, significant issues arose. The company demanded payment of a “tax fee” amounting to €700, allegedly required to process the transfer. David refused to make this payment, after which his account was blocked and all communication with the so-called consultant ceased. The loss of €2,000 came as a shock, as David had never anticipated falling victim to fraudulent promises.

Realising that he had been deceived, David contacted our firm for assistance. During the initial consultation, we reviewed his case and confirmed that recovery was legally possible. We immediately initiated the recovery process.

Recovery Process:

• Document collection: David provided transaction statements, correspondence with the “broker,” and screenshots from the platform.
• Banking procedures: We initiated a chargeback process through the relevant banks and payment service providers.
• Regulatory filings: Formal complaints were submitted to Italian and European financial supervisory authorities.
• Transaction analysis: Our specialists traced the movement of crypto-related transfers and identified entities associated with the fraudulent scheme.

After six days of coordinated legal action, the full amount of €2,000 was successfully returned to David’s account. He later acknowledged that he had lost hope prior to the outcome and was deeply moved by the result.

Client Statement:
“I thought I had lost all of my savings. Your team proved that justice does exist. Thank you for your assistance, your patience, and for seeing the case through to its conclusion.”

Eduard, a civil engineer from Copenhagen, had long been seeking a reliable way to increase his income. Working on large-scale construction projects, he understood the true value of money and hard work, which is why an offer promising guaranteed returns of up to 25% per month appeared to be a rare and attractive opportunity.

Professional advertising, numerous positive reviews, and confident assurances from so-called “analysts” created the impression of a reputable and prestigious investment platform. To test the service, Eduard initially invested €1,000. Within one week, his account balance showed €1,250, reinforcing his belief that the platform was legitimate and that financial independence might be within reach.

At this stage, a “personal account manager” contacted him. Speaking confidently and persuasively, the manager insisted that it was “the perfect moment to increase the investment” and claimed that Eduard had been granted access to exclusive investment opportunities. Trusting these assurances and believing the risks to be minimal, Eduard transferred an additional €12,000.

However, when he attempted to withdraw his funds, serious issues arose. The platform demanded an additional “commission fee” of €500. Eduard paid the amount, but his balance remained unchanged. Shortly thereafter, the so-called manager disappeared, and within days Eduard’s account was completely blocked.

In that moment, it became clear that the entire amount of €13,500 had been lost to a fraudulent scheme.
Left without support or explanation, Eduard turned to our legal team. During the consultation, we carefully reviewed all available materials — bank statements, correspondence, and payment confirmations — and immediately identified the case as a classic investment fraud scheme.

Our actions included:

• Collecting and formalizing a comprehensive evidentiary file for banks and regulatory authorities;
• Initiating a chargeback procedure and tracing the payment routes;
• Submitting complaints to Danish and European supervisory bodies;
• Conducting transaction tracing to identify intermediaries involved in the cash-out process.

After seven days of intensive legal work, Eduard saw his funds returned to his account. The full amount of €13,500 was successfully recovered.

Eduard’s feedback after the case was completed:
“I had already stopped believing that anything could be recovered. Your team proved otherwise. Thank you for your professionalism, integrity, and support during one of the most difficult periods of my life.”

If you are facing a similar situation, do not wait until hope is completely lost. We know how to recover your funds and hold fraudulent actors accountable. Submit a request today, and we will begin protecting your interests immediately.

Ida, a nurse from Bratislava, had long dreamed of securing a stable home for her children. Through years of hard work, she carefully saved every possible euro and sought a legitimate way to increase her savings.
One day, she encountered an online advertisement for a cryptocurrency trading platform promising fast returns even for beginners. Visually compelling marketing materials, numerous positive reviews, and assurances of high profitability appeared convincing.

To test the platform, Ida initially invested €500. After several weeks, her account balance showed €620. At first, the result seemed encouraging — not exceptional, but sufficient to create the impression that the platform was operating legitimately.

Shortly thereafter, a “personal account manager” contacted her, asserting that the market was experiencing rapid growth and that “real profits” could only be achieved by increasing the investment. Under persistent pressure and repeated promises, Ida transferred an additional €2,000, followed by a further €4,000 after another reported increase.

However, when she attempted to withdraw her funds, the situation changed abruptly. She was informed that a “tax payment” of several thousand euros was required before any withdrawal could be processed. This demand immediately raised concerns. Ida refused to make any further payments, after which her account was promptly blocked and the so-called manager ceased all communication.

Instead of savings for her children’s future, Ida was left with the realization that the entire amount of €6,500 had been lost to a fraudulent scheme.

In a state of distress and with little hope, Ida came across our legal firm’s advertisement. She contacted us with minimal expectations, but during the free initial consultation, our legal team carefully reviewed her documents and confirmed that this was indeed a fraudulent operation — and that recovery of her funds was possible.

Our actions included:

• Collecting and organizing all available evidence, including bank statements, correspondence with the “manager,” payment confirmations, and website screenshots;
• Initiating a chargeback procedure through the bank that processed the transactions;
• Submitting formal complaints to European financial supervisory authorities to pursue accountability;
• Conducting blockchain transaction analysis to identify the chain of intermediaries through which the funds were transferred.

After eight days of intensive legal work, the outcome exceeded expectations. The full amount of €6,500 was successfully returned to Ida’s account.

Ida’s feedback after the case was concluded:
“I had already accepted that the money was gone forever. Your team gave me hope and proved that justice does exist. I recovered every single euro, and I now know that promises of easy profit should never be trusted. Thank you for your persistence and integrity.”

If you find yourself in a similar situation, do not wait until hope completely fades. We will help you recover your funds and hold fraudulent actors accountable. Submit a request today, and we will begin acting in your best interests immediately.

Lilia, a Vienna-based accountant with many years of professional experience, had consistently set aside funds to build long-term financial security and ensure a stable retirement. While exploring investment opportunities, she came across advertising for an investment platform presented as a low-risk, high-yield solution allegedly based on real estate investments.

After reviewing the platform’s materials, terms and conditions, and following persistent calls from a so-called “personal investment consultant”, as well as numerous purportedly positive client reviews, Lilia decided to begin investing. Her initial contribution amounted to €1,000, and within several weeks her account balance reflected €1,300. This apparent performance created an illusion of reliability and encouraged her to increase her investment.

Upon the consultant’s recommendation, Lilia transferred €5,000 to activate a “premium investment package”, allegedly granting access to enhanced returns. Over the following months, she invested an additional €13,000, bringing her total investment to €21,000.

When Lilia later attempted to withdraw her funds, she was informed that a “mandatory commission fee” of €2,000 had to be paid in advance. Despite transferring the requested amount, no funds were released. Shortly thereafter, her account access was blocked and all communication with the so-called consultant ceased. The total financial loss amounted to €21,000.

Following this development, Lilia contacted our law firm upon her son’s recommendation, as he had previously encountered similar cases. During the initial legal consultation, it was established that the matter constituted a clear case of investment fraud. Our firm proposed and implemented the following measures:

Scope of Legal Action:

• Evidence collection: Comprehensive analysis of client correspondence with platform representatives, promotional materials, account screenshots, and payment documentation.
• Banking procedures: Initiation of chargeback mechanisms and measures aimed at freezing funds at the level of recipient institutions.
• Regulatory filings: Submission of formal complaints to Austrian and pan-European financial supervisory authorities to trigger investigative proceedings.
• Technical financial analysis: Tracing of fund flows to identify intermediaries and corporate structures involved in the misappropriation of assets.

As a result of twenty days of intensive legal and technical work, our team successfully secured the full recovery of €21,000.

Client Statement:
“I was convinced that there was no hope. Thanks to your support, I recovered not only my funds but also my confidence in the future. I sincerely appreciate your professionalism, attention to detail, and determination throughout the process.”

If you have encountered a similar situation, it is important to understand that even substantial financial losses may be recoverable with timely legal assistance. Contact us for a consultation, and we will develop a tailored strategy to protect your interests and pursue the recovery of your assets.

Arthur, an environmental engineer from Nice, had long intended to invest his savings in projects related to sustainable and ecological development. Given his professional background, he believed he had sufficient expertise to identify legitimate opportunities. While browsing online, he encountered advertising for an investment platform promoting returns from “green technology” projects. Company representatives described “socially responsible initiatives” and assured him that the investments would be both profitable and environmentally beneficial. The apparent competence and subject-matter knowledge of the so-called consultant led Arthur to trust the legitimacy of the project.

To assess the platform’s reliability, Arthur began with an initial investment of €500. Within one week, his account balance showed approximately €700, reinforcing his confidence in the platform. He subsequently invested €3,000, having been told that he would be granted access to “exclusive projects.” Observing further reported growth, Arthur transferred a final amount of €4,500, intending to withdraw the accumulated returns thereafter.

When Arthur attempted to withdraw his funds, he was informed that a “withdrawal tax” of €500 had to be paid in advance. Suspecting fraudulent activity, he refused to make the payment. Shortly thereafter, his account was blocked and all communication with the so-called consultant ceased.

Seeking a resolution, Arthur contacted our firm after seeing a positive recommendation on a colleague’s social media page. During the consultation, we conducted a detailed review of his case and explained that it involved a classic financial fraud scheme. We advised Arthur that recovery prospects existed and immediately commenced legal action.

Scope of Legal Action:

• Evidence collection: Review of payment receipts, correspondence, promotional materials, and account screenshots.
• Banking procedures: Initiation of a chargeback process and submission of formal requests to the banks involved in the transfers.
• Regulatory filings: Preparation and submission of complaints to EU financial supervisory authorities to trigger investigative proceedings.
• Financial investigation: Tracing the movement of funds and identifying intermediary entities used for the misappropriation of assets.

After ten days of coordinated legal and investigative work, Arthur received the full amount of €8,000 back into his account. He noted that he was particularly impressed by the speed of the result and acknowledged that he would exercise greater caution with future investments.

Client Statement:
“I had lost hope of recovering my money, but your assistance changed everything. Thank you for your professional approach, persistence, and support. Thanks to your work, I recovered not only my finances but also my belief in justice.”

If you have been affected by similar schemes, do not delay. We know how to pursue the recovery of misappropriated funds. Submit a request today, and we will begin acting in your interests immediately.

Alexander, a businessman from Milan, had always exercised caution in financial matters, which allowed him to build substantial capital over the years. With significant experience in the financial sector, he decided to invest part of his funds to generate additional returns and could not have anticipated that he would fall into a sophisticated fraud scheme.
Having frequently heard about cryptocurrency trading from colleagues and acquaintances, Alexander began researching investment opportunities online and came across the website of a “licensed” brokerage company claiming to offer profits through cryptocurrency trading. Almost immediately, several so-called experts were assigned to him — an analyst, a broker, and a consultant. They assured him of the platform’s reliability and high status, reinforcing trust through numerous reviews, references to licences, and alleged associations with well-known investors.

To assess the platform’s performance, Alexander initially invested $5,000. Within a few weeks, his account balance showed approximately $6,700, which increased his confidence in the platform and in the prospects of cryptocurrency trading. He subsequently invested $10,000, expecting to be included among “VIP investors.” As the figures on the platform continued to rise and the analyst repeatedly emphasised the project’s long-term potential, Alexander gradually increased his investments: an additional $15,000, $20,000, $22,000, and a final $28,000.

When Alexander attempted to withdraw his funds, the pseudo-experts began obstructing the process. He was subjected to sudden “security checks,” excessive document requests, and ultimately a demand for a “broker commission” of $7,000. Suspecting irregularities yet acting under pressure, Alexander transferred the requested amount. Shortly thereafter, his account was blocked and all communication with the so-called consultant ceased.

Seeking a resolution, Alexander promptly contacted our firm after speaking with other individuals who had experienced similar situations. During the consultation, we conducted a detailed assessment of his case and confirmed that it involved a classic financial fraud scheme. We advised Alexander that recovery prospects existed and immediately initiated legal action.

Scope of Legal Action:

• Evidence collection: Review and analysis of payment receipts, correspondence, promotional materials, and platform screenshots.
• Banking procedures: Initiation of chargeback mechanisms and submission of formal requests to the banks involved in the transfers.
• Regulatory filings: Preparation and submission of complaints to EU financial supervisory authorities to initiate investigative proceedings.
• Financial investigation: Tracing of fund movements and identification of intermediary entities used to facilitate the misappropriation of assets.

After 35 days of coordinated legal and investigative work, our team successfully secured the recovery of the full amount of $107,000.

Client Statement:
“I had lost hope of recovering the funds, especially given the amount involved. However, your team’s professionalism changed everything. Thank you for your structured approach, persistence, and support. With your assistance, I recovered not only my finances, but also my faith in justice and the rule of law.”

If you have been affected by similar schemes, do not delay. We know how to pursue recovery even in the most complex cases. Submit a request today, and we will begin acting in your interests immediately.

Isabelle, a teacher from Lyon, had long aspired to build a financial safety net for her family and to feel confident about the future. When she encountered social media advertising for an investment company promising “stable income from investments in European innovation projects,” the offer appeared to be an opportunity not to be missed.

The platform’s website appeared credible: growth charts, “client testimonials,” and references to European funds created an impression of legitimacy. A personal account manager communicated confidently and reassuringly, repeatedly emphasising that the investment was entirely safe.

To assess the company’s reliability, Isabelle initially invested €600. After twenty days, her account balance reflected an increase of 34%, after which the consultant persuaded her to increase her investment by offering access to “premium opportunities.” Trusting these assurances, Isabelle deposited an additional €2,000 and received “premium client” status. Over the following six months, encouraged by consistently rising figures displayed on the platform, she invested a further €6,000.

However, when Isabelle attempted to withdraw her funds, the platform demanded payment of a “verification fee.” Upon refusing to make this payment, she faced the reality of fraud: her account was blocked and the consultant ceased all communication. The loss of €8,600 was a severe blow, and it appeared that no solution remained.

After several unsuccessful attempts to resolve the matter independently, Isabelle contacted our firm. During the initial consultation, we explained that recovery prospects existed and proposed a structured legal strategy.

Our actions included:

1. Evidence collection: Isabelle provided correspondence, payment receipts, and bank statements, which formed the evidentiary basis of the case.
2. Chargeback initiation: We secured the review and partial blocking of transfers and initiated chargeback procedures through the relevant banks.
3. Regulatory filings: Formal complaints were submitted to French and European supervisory authorities outlining the fraudulent scheme.
4. Transaction analysis: We traced the flow of funds and identified intermediary entities involved in the operation.

After fourteen days of coordinated legal and investigative work, the full amount of €8,600 was successfully returned to Isabelle’s account. She later acknowledged that she had lost faith in a positive outcome prior to the result.

Client Statement:
“I had come to terms with the loss, but your team proved that even in a seemingly hopeless situation, a solution exists. Thank you for restoring not only my funds, but also my confidence in the future.”

Daniela and Oleg, a married couple from Stockholm, had been saving money throughout their lives to secure a stable future for themselves and their children. While browsing the internet, they came across an advertisement promoting investments in green energy and believed it to be an opportunity for high returns.

Representatives of the company contacted them and assured them that the investment would generate substantial profits due to the “sustainable development” of green initiatives within the EU. The consultant presented impressive presentations, brochures, and documents allegedly issued by the UN. Convinced by this information, the couple decided to invest.

The consultant explained that such large-scale projects require high minimum entry amounts, and the couple made an initial investment of $30,000. Shortly afterward, the consultant provided reports showing “accrued interest.” A few months later, Daniela and Oleg invested an additional $40,000, and after half a year—seeing regular reports of high profitability—they transferred another $50,000 to the company.

When the couple requested their first payouts, the consultant began referring to “force majeure,” demanded additional documents, and later claimed that a tax payment was required. Daniela and Oleg refused to send any more money, after which the company representative stopped responding and blocked them. At that point, they realized they had fallen victim to fraud.

Unsure where to turn, they contacted our legal team. During the first free consultation, we thoroughly reviewed their situation and confirmed that it was an international fraud scheme.

Our actions:

• collected and systematized all evidence (statements, correspondence, transactions);
• submitted inquiries to banks and engaged international financial channels;
• contacted supervisory authorities in Europe;
• analyzed the transfers and traced part of the funds.

After 30 days of comprehensive work, the full amount of $130,000 was returned to Daniela and Oleg’s account.

Here is what they said about us and our work:

“We no longer hoped to recover anything—the situation was extremely complex, and the amount was very large. But thanks to your work and integrity, we felt that justice had been restored and regained confidence in the future. Thank you for your help!”