01

Initial assessment

Tell us what happened. We begin with the platform, payments and your main concern.

02

Evidence review

We review the available documents and identify information that may be missing.

03

Options & strategy

Understand the possible routes, practical limitations and proposed next steps.

04

Agreed next steps

Any further work, scope and fees are discussed separately before engagement.

How our fees work

Before you begin

Our role and the role of licensed lawyers

What AJ does

  • Independent case assessment and case audit
  • Analysis of transactions, payment flows and platform records
  • Structuring of evidence and a written case audit report
  • Preparation of documentation for banks, payment providers and authorities
  • Coordination of the case from first review to next steps

What licensed lawyers do

  • Legal advice under the law of the relevant jurisdiction
  • Legal letters and claims issued in their own name
  • Court, arbitration and regulatory proceedings
  • Legal representation

Where legal advice or representation is required, the matter is handled by independent licensed law firms we work with in the relevant jurisdiction. You engage the law firm directly and receive its terms in writing. With your consent, our case audit report is shared with the firm, so the work does not start from zero.