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Daniel Shapiro is a lawyer whose law firm operates across Europe and focuses on cases involving financial fraud. The firm assists victims of scams such as fraudulent brokers, cryptocurrency fraud, romance scams, financial pyramids, account takeovers, real estate fraud, phishing, and loan-related schemes in recovering their money. Services referenced include chargebacks, use of Article 74 of PSD2, cooperation with Poland's KNF (financial supervisory authority), and blockchain analysis. The firm offers free consultations and handles cases under international law to pursue refunds from banks and platforms.
- Website
- nettlefordcounsel.com
- Categories
- Law practice