Practical legal guidance for individuals and businesses affected by online financial disputes.

Clear information. Careful review. Informed decisions.

We assist clients in understanding legal and procedural options related to online transactions, digital assets, and financial disputes. Each matter is assessed individually based on documentation, jurisdiction, and available evidence.

Request an introductory call to determine whether our services may be relevant.

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Your information is handled confidentially in accordance with professional standards.

About Us

Guardian Law Firm provides advisory and legal services in financial dispute matters, including cases involving digital assets, online platforms, and cross-border transactions.

We operate from offices in Toronto, Canada and Luxembourg City, serving clients across multiple jurisdictions.

We do not guarantee outcomes and do not make assurances regarding recovery. Each situation is different and depends on applicable law and evidence.

Careful Evaluation

We carefully evaluate facts and review contracts and documentation to understand each situation.

Documentation Review

Thorough review of contracts, agreements, and relevant documentation to assess potential remedies.

Practical Guidance

We provide practical guidance on available remedies and options based on the specific circumstances.

Transparent Communication

Clear and transparent communication throughout the process, keeping clients informed of developments.

Our Attorneys

Our multidisciplinary team includes attorneys and consultants experienced in financial disputes, cross-border matters, and digital transactions.

Examples of roles: Financial dispute attorneys, regulatory compliance advisors, and digital asset and cybersecurity consultants.

Biographies available upon request.

Richard Caspari - Managing Partner

Richard Caspari

Managing Partner

Expert in cryptocurrency fraud and digital asset recovery. James leads our cybercrime division and has recovered millions in stolen crypto assets.

J.D. Stanford Law School Certified Fraud Examiner
Michael Rodriguez - Partner

Franco Grace

Partner

Focused on Forex and binary options fraud cases. Franco has a track record of successful litigation against unregulated brokers and fraudulent platforms.

J.D. Columbia Law School Licensed in ON, NY
Edward Harrison - Associate Partner

Edward Harrison

Associate Partner

Specializes in romance scams and social engineering fraud. Edward provides compassionate legal support while aggressively pursuing recovery.

J.D. Yale Law School Victim Rights Advocate
Jennifer Kim - Senior Associate

Jennifer Kim

Senior Associate

Specializes in international fraud cases and cross-border asset recovery. Jennifer has extensive experience in complex financial investigations and regulatory compliance.

J.D. University of Toronto International Law Specialist
David Thompson - Partner

David Thompson

Partner

Expert in corporate fraud and white-collar crime defense. David has successfully represented clients in high-profile financial fraud cases across multiple jurisdictions.

J.D. McGill University Corporate Fraud Specialist
Isabella Martinez - Senior Associate

Isabella Martinez

Senior Associate

Focused on consumer fraud and class action lawsuits. Isabella has a proven track record of securing significant settlements for large groups of fraud victims.

J.D. University of British Columbia Class Action Expert
Aaron Goldstein - Associate Partner

Aaron Goldstein

Associate Partner

Specializes in real estate fraud and mortgage scams. Aaron has recovered millions in assets for clients affected by fraudulent real estate schemes.

J.D. University of Alberta Real Estate Law Expert
Grace Chen - Senior Associate

Grace Chen

Senior Associate

Expert in banking fraud and financial institution disputes. Grace specializes in cases involving unauthorized transactions and banking security breaches.

J.D. University of Manitoba Banking Law Specialist
Senior Partners Team - Collaborative Leadership

Senior Partners Team

Collaborative Leadership

Our senior partners work together to provide comprehensive legal strategies for complex fraud cases, combining decades of collective experience.

Combined 40+ Years Experience Multi-Jurisdictional Expertise

Educational Resources

Access our comprehensive tools and guides to help you understand fraud patterns and explore potential recovery options.

Fraud Detection Guide

Learn to identify common fraud patterns and red flags before becoming a victim.

Case Assessment Tool

Educational tool to help you understand potential recovery factors and process timelines. Estimates are for informational purposes only.

Legal Documentation Kit

Templates and checklists to help you gather evidence for your case.

Educational Webinars

Join our experts for live sessions on fraud prevention and recovery strategies.

Case Studies

Real examples of successful recoveries and lessons learned from complex cases.

Support Hotline

Available for urgent fraud inquiries and emergency consultations during business hours.

Our Areas of Practice

Online Financial Disputes

Assistance with documentation, communication with counterparties, and exploration of formal reporting options.

Digital Asset Matters

Advisory services related to lost or disputed digital assets, including review of transactions, account access issues, and platform communication.

Contract & Transaction Review

Analysis of agreements, platform terms, and communications to help determine potential remedies.

Cross-Border Matters

Support with multi-jurisdictional issues, regulatory reporting, and coordination with local counsel when needed.

Banking & Payments

Guidance regarding correspondence with financial institutions and payment providers in cases involving disputed transactions.

How We Work

Significant Recovery

"Guardian supported me through my crypto investment case with a fake platform."

Successful Outcome

"They helped me pursue my case against an unregulated forex broker."

Positive Results

"Professional team that provided excellent support throughout the process."

Case Resolution

"They helped me pursue my romance scam case professionally."

Strong Support

"Excellent work on my investment fraud case."

Positive Outcome

"They helped me with my case involving a fake exchange."

Strong Support

"They provided excellent support for my binary options case."

Professional Service

"They helped me with my crypto case involving multiple wallets."

Excellent Guidance

"Professional service for my forex fraud case."

Positive Outcome

"They supported me through my case with a fake platform."

Expert Team

"Professional legal team for cryptocurrency cases."

Case Resolution

"They provided support when I thought nothing could be done."

Professional Handling

"Professional handling of my investment case."

Efficient Process

"They helped me with my trading platform fraud case efficiently."

Quality Service

"Excellent work on my crypto case."

Comprehensive Support

"They helped me navigate a complex scam case."

Positive Results

"Great support with my forex broker case."

Successful Case

"They helped me with my investment case professionally."

Reliable Team

"Professional team that provides consistent support."

Strong Results

"Excellent support for my cryptocurrency case."

Case Success

"They provided guidance for my binary options case."

Professional Support

"Excellent work on my investment case."

Effective Service

"They helped me with my broker case effectively."

Outstanding Support

"Outstanding support for my crypto case."

Quality Assistance

"Great team for forex fraud cases."

Expert Guidance

"They provided expert guidance for my Bitcoin case."

Professional Care

"Professional handling of my investment fraud case."

Successful Outcome

"Excellent support for my trading platform case."

Compassionate Support

"They provided compassionate support throughout my case."

Expert Service

"Expert work on complex crypto case."

Frequently Asked Questions

Get answers to common questions about fraud recovery and our legal services.

The timeline varies depending on the complexity of your case, the amount involved, and the jurisdiction. Simple cases may resolve in 3-6 months, while complex international fraud cases can take 12-18 months. We provide regular updates throughout the process.

In many cases we work on a contingency basis, which means fees are dependent on successful outcomes. The percentage fee can vary depending on the nature and complexity of the case. Initial consultations are free of charge. Specific terms are discussed at the start of any engagement.

Yes, with offices in Luxembourg and Canada, we specialize in cross-border fraud recovery. We have partnerships with legal professionals worldwide and experience with international banking regulations and extradition procedures.

Gather all communication records, transaction details, bank statements, platform screenshots, and any documentation related to the fraud. Even if you think some information isn't important, it could be crucial for building your case.

Yes, we can help with cryptocurrency fraud cases. We have access to specialized tools and work with blockchain analysis firms to trace cryptocurrency transactions. Recovery outcomes vary depending on the specific circumstances of each case.

We regularly handle international cases. Through our global network and understanding of international law, we can pursue recovery across borders. Many of our successful cases involve perpetrators in different countries from our clients.

During your free consultation, we'll assess factors like the amount involved, how recently the fraud occurred, available evidence, and the sophistication of the scheme. We evaluate each case individually to determine if we can provide meaningful assistance.

Yes, absolutely. All initial consultations are completely free with no obligations. Everything you share with us is protected by attorney-client privilege, ensuring complete confidentiality of your case details.

Still have questions? We're here to help.

Schedule Free Consultation

Explore Your Recovery Options

Contact our team of experts to discuss your case and potential recovery options. Free consultation available.

We offer introductory calls to determine whether our services may be useful for your matter.

International Phone Numbers

Canada: +1 437-888-1146
Sweden: +46 70-192-4930
UK: +44 20-4600-3881

Email

support@guardianlawfirm.ca

Office Locations

Canada
65 Queen St W
Toronto, ON M5H 2Y3

Luxembourg
24 Boulevard Royal
2449 Luxembourg

Working hours:

Monโ€“Fri, 8:30โ€“17:30

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