Billions of dollars are lost every year through investment fraud and investment malpractice globally where investors are sold products in circumstances where there has not been full disclosure about the true risks of the products.
CCI investigates investment fraud, investment malpractice, and investment negligence in relation to global institutions and financial advisers who sell their products.
Investors in this global economy are not always informed about the full risks prior to investing domestically and internationally and can lose all or a significant portion of their life savings. If savings are invested overseas, there are additional risks and complications. Domestic regulators do not have the reach to assist in offshore investment losses and treat these as civil issues where investors must pursue misconduct on their own. In these circumstances only class actions or injunctions are the only economic why to retrieved funds on behalf of investors and bring large institutions to account.
Services Provided:
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Forensic investigations into investment losses;
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Registration services by claimants in class actions;
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Organisation of claimant group actions;
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Applications for class action funding from global operators;
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Litigation and administrative support services for class actions;
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Communication and liaison with claimants internationally;
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Litigation Management Committee services;
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Verification of claimant and document services;
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Data retention for claimant litigation;
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Liaison with funders to put in place funds for class actions; and
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Litigation support and administrative services.