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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.
ID Projek: 40251972
12 cadangan
Projek jarak jauh
Aktif 12 hari yang lalu
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Ianya percuma untuk mendaftar dan membida pekerjaan
12 pekerja bebas membida secara purata $462 USD untuk pekerjaan ini

Hello, my name is Attorney Umar Ghazalli. I provide online legal support to pro se litigants, corporations, and law firms in the United States, assisting with legal drafting, research, and procedural matters. You may search “Attorney Umar Ghazalli” online to review my professional background and experience. I am an experienced legal draftsman and legal researcher, handling legal correspondence, in-depth legal research, and the drafting of court documents and forms. My work is prepared in precise legal language and supported by relevant statutes, regulations, and case law where appropriate. With over 20 years of professional legal experience, I focus on accuracy, clarity, and practical legal strategy. I am confident you will find the quality of my work reliable and effective. Regards.
$375 USD dalam 1 hari
7.9
7.9

As Founder and Chief Executive of a legal consultancy service with over 11 years of experience practicing law locally and on the international stage, I am well-equipped to handle your intricate cross-border financial fraud case. My prowess in reviewing and drafting various agreements and legal assignments will be instrumental in analyzing the available evidence in your case. My legal expertise spans multiple areas, including cybercrime, which makes me ideally suited to tackle this specific instance of financial scamming. Being based in Ukraine, I have an in-depth understanding of Ukrainian civil and criminal law, which is pivotal in ensuring we navigate this case effectively. As a legal professional focused on upholding ethical conduct at all times, you can rest assured that my approach will prioritize lawful solutions and adherence to legal procedures. Moreover, I offer not just my skills and experience but also knowledge transfer. Should you choose my candidature, I would gladly draft complaint templates for Ukrainian police or professional demand letters to expedite the process. Additionally, I possess crucial insights into filing cybercrime complaints in Ukraine and international asset recovery options that could greatly benefit your situation. Ultimately, engaging my services guarantees that your case will be handled efficiently, lawfully, and progressively with the ultimate goal of recovering your funds intact.
$750 USD dalam 1 hari
6.4
6.4

Hello, We can support your Ukraine fraud case with proper legal steps and clear guidance throughout. We will review evidence advise strategy and handle filings professionally.
$350 USD dalam 3 hari
3.8
3.8

Hello, I understand that you are seeking a licensed Ukrainian legal professional to assist with a cross-border financial fraud matter, including evidence review, formal complaint preparation, and guidance on potential asset recovery under Ukrainian law. I have experience coordinating cross-border fraud and financial dispute matters, preparing structured evidence files, drafting formal complaints, and working with local counsel to ensure compliance with applicable criminal and civil procedure requirements. Recent projects & testimonials: @Shivan2022's profile on Freelancer https://www.freelancer.com/u/Shivan2022?frm=Shivan2022&sb=t Would you like to begin with a structured review of your available evidence so we can assess jurisdiction, legal grounds, and the most effective recovery strategy before engaging Ukrainian counsel? Best regards, Shivan Alhussein
$750 USD dalam 2 hari
3.2
3.2

As a seasoned legal professional with an extensive background in Litigation, Contracts, and Civil Law, I am well-prepared to address your pressing legal needs. My name is Adnan and I have a proven track record of success throughout my career that I believe makes me an ideal candidate for your Ukraine-based financial fraud dispute case. Not only am I fluent in English and Ukrainian but I understand the ins-and-outs of the legal systems to navigate cross-border disputes effectively. My experience encompasses addressing a breadth of civil cases, including allegations of financial fraud and scam incidents such as the one you're currently dealing with. By utilizing my expertise in drafting comprehensive complaints, researching legal precedents, devising ethical strategies, and liaising with law enforcement agencies, we can heighten the chances of not just recovering funds but ensuring that your case is dealt with lawfully and responsibly.
$300 USD dalam 1 hari
3.4
3.4

Hello With graceful enthusiasm, this project aligns perfectly with my expertise—I can deliver it flawlessly. I'm truly excited about the opportunity to collaborate with you. Let's chat for more details. Warm regards, Sophia
$500 USD dalam 10 hari
0.0
0.0

I am writing to offer my professional services to assist in the legal recovery of your funds and the prosecution of the individual involved in this financial scam. I understand the sensitivity of cross-border fraud and am committed to a 100% lawful, procedural approach to resolve this matter.
$500 USD dalam 7 hari
0.0
0.0

Dear Client, How are you? I hope this proposal finds you well. I'M A CERTIFIED & EXPERIENCED EXPERT This is to inform you that I have KEENLY gone through your project description, CLEARLY understood all the project requirements as instructed in your project proposal and this is to let you know that I will perfectly deliver as desired. Being in possession of all stated required skills as this is my field of professional specialization having completed all certifications and developed adequate experience in the respective field, I hereby humbly request you to consider my bid for professional, quality and affordable services that meet all your requirements. I always guarantee timely delivery and unlimited revisions where necessary hence you are assured of utmost satisfaction when working with me. Please send me a message so that we can discuss more and seal the project. WELCOME.
$750 USD dalam 1 hari
0.0
0.0

I am professional Google map review provider. Do you need Google map review Hello businessmen, I am here to promote your business by leaving positive ⭐⭐⭐⭐⭐ reviews. I provide you reviews from different devices. Based in USA/UK/Australia/Canada/Europe.. # Google maps review # Facebook review # Trustpilot review # FB page followers # TikTok followers # Instagram followers It's 100% non drop. We all provide reviews by skilled, permanent,
$500 USD dalam 5 hari
0.0
0.0

Florianivka, Poland
Kaedah pembayaran disahkan
Ahli sejak Nov 25, 2025
$30-250 USD
$250-750 USD
$30-250 USD
$250-750 USD
$30-250 USD
$25-50 USD / jam
$250-750 USD
£20-250 GBP
$250-750 USD
$250-750 USD
₹600-1500 INR
$30-250 USD
$30-250 USD
$250-750 USD
min $50 USD / jam
$750-1500 USD
$30-250 USD
$250-750 USD
$250-750 USD
$250-750 AUD
$250-750 USD
$250-750 CAD
$30-250 USD
$30-250 USD
$30-250 USD