Terms of Service

Terms of Service

Last updated: January 1, 2024

1. General provisions

These Terms of Service ("Terms") govern the use of the website and services of Legal Group ("we", "our company", "service"). By using our website and services, you agree to these terms.

If you do not agree with any provisions of these Terms, please do not use our services. We reserve the right to change these Terms at any time.

2. Service description

Legal Group provides the following services:

  • Legal assistance for fund recovery after digital fraud
  • Cybersecurity consultations
  • Representation in banks and financial institutions
  • International legal support
  • Preparation and submission of documents to law enforcement agencies

3. Service provision conditions

3.1 Minimum damage amount

We work with cases where the damage amount is from 3000 CAD. This is because for smaller amounts, legal costs may exceed the damage amount.

3.2 Geographic area of operation

We provide services in the Canadian Union territory, as well as in other Canadian countries, including the UK, Switzerland and Norway.

3.3 Types of fraud

We work with all types of digital fraud, including:

  • Investment fraud
  • Romance fraud
  • Tech support fraud
  • Cryptocurrency fraud
  • Phishing attacks
  • Lotteries and prizes

4. Client obligations

When using our services, the client undertakes to:

  • Provide accurate and complete information
  • Provide necessary documents in a timely manner
  • Maintain confidentiality regarding case details
  • Not take actions that may harm the process
  • Pay for services on time according to the contract

5. Service payment

5.1 Payment scheme

We work on a "success for success" principle - payment is made only after successful fund recovery. Usually this is 15-25% of the recovered amount.

5.2 Initial consultation

Initial consultation is provided free of charge. We do not take advance payment for our services.

5.3 Additional costs

The client may bear additional costs related to:

  • Document translation
  • Document apostille
  • Courier services
  • Legal costs (in some cases)

6. Confidentiality

We undertake to maintain strict confidentiality regarding all information received from clients. Detailed information about personal data protection is contained in our Privacy Policy.

7. Liability limitations

7.1 Result guarantees

We cannot guarantee 100% success in fund recovery, as the result depends on many factors, including:

  • Time elapsed since the fraud
  • Fraudsters' jurisdiction
  • Quality of evidence provided
  • Actions of banks and law enforcement agencies

7.2 Completion timelines

Work completion timelines depend on case complexity and may range from 3 to 12 months. We undertake to inform clients about case progress.

8. Intellectual property

All content on our website, including texts, images, logos and design, is the intellectual property of Legal Group and protected by copyright.

9. Prohibited actions

When using our services, it is prohibited to:

  • Provide false information
  • Use our services for illegal activities
  • Violate the rights of other users
  • Attempt to gain unauthorized access to our systems
  • Distribute malicious software

10. Service termination

We reserve the right to terminate service provision in the following cases:

  • Client violation of contract terms
  • Provision of false information
  • Non-payment of services within established deadlines
  • Client actions that damage our reputation

11. Applicable law

These Terms are governed by Polish law. Any disputes are resolved in Polish courts, unless otherwise provided by contract.

12. Contact information

For all questions related to these Terms, contact:

Email: info@the-legal-group.com

Phone: +1 (416) 501-4227

Address: 220 A Avenue, T5J 0K7 Alberta 2, Canada