Terms and conditions

Last updated: September 2026

1. What you engage

The review of a financial fraud case file and the preparation of the corresponding claim.

2. What it includes

• Review of the documents, receipts and communications you provide.
• Reconstruction of the money trail as far as the documentation allows.
• A report with the timeline, amounts, what is evidenced and what is not.
• The claim drafted and the route to file it.

3. What it does not include

• Holding or managing client funds.
• Any guarantee of recovery, full or partial.
• Acting before third parties on the client's behalf, unless expressly agreed in writing.

4. How it works and what it costs

The first assessment is free and without commitment. If the case has merit, you receive a written quote with scope, timeline and price. No work starts and nothing is charged without your written acceptance.

5. Client obligations

To provide truthful information and the available documentation. The analysis relies on that material.

6. Timelines

Stated in the quote. Timelines depending on banks, platforms or authorities are outside our control.

7. Liability

We are responsible for the proper preparation of the analysis and the report, not for the outcome of any proceedings the client decides to pursue.

8. Right of withdrawal

Consumers have fourteen calendar days to withdraw, unless the service has been fully performed with their express consent. Notify us at support@legalalonso.com.

9. Applicable law

Spanish law, without prejudice to consumer rights in the client's country of residence.