Specialized Legal Services for Foreign Nationals

At Katarungan Partners, we offer a comprehensive range of legal services tailored specifically to the needs of foreign nationals who have been victims of fraud, scams, or financial misconduct in the Philippines. Our experienced legal team is committed to helping you navigate the complex Philippine legal system and recover what is rightfully yours.

Legal Representation for Fraud Victims

Our attorneys provide comprehensive legal representation for foreign nationals who have been victims of various types of fraud in the Philippines, including:

  • Online scams and cyber fraud
  • Romance scams
  • Real estate fraud
  • Investment scams
  • Business partnership deception
  • Identity theft

We handle all aspects of your case, from initial investigation to resolution, whether through negotiation, mediation, or litigation in Philippine courts.

Debt Recovery and Financial Loss Restitution

We help foreign nationals recover unpaid debts and financial losses in the Philippines through:

  • Demand letters and negotiated settlements
  • Asset tracing and recovery
  • Enforcement of judgments
  • Collection cases
  • Civil recovery proceedings

Our team works diligently to identify recoverable assets and develop effective strategies to recover your money, often achieving results without lengthy court proceedings.

Investigation and Legal Action Against Fraudsters

We conduct thorough investigations and take appropriate legal action against fraudulent businesses or individuals:

  • Background checks and due diligence
  • Evidence gathering and documentation
  • Collaboration with specialized investigators
  • Criminal complaints filing
  • Coordination with law enforcement agencies

Our firm maintains strong relationships with Philippine law enforcement agencies to ensure your case receives proper attention and action.

Assistance with Legal Filings and Complaints

We provide comprehensive assistance with various legal filings and procedures:

  • Police reports and blotter entries
  • NBI complaints and investigations
  • Civil case filings
  • Administrative complaints with regulatory bodies
  • Documentation for international legal coordination

Our team navigates the procedural requirements on your behalf, ensuring all documents are properly prepared, filed, and followed up on in a timely manner.

Negotiation and Settlement Support

We provide expert negotiation and settlement services to resolve your case effectively:

  • Strategic negotiation planning
  • Mediation representation
  • Settlement agreement drafting
  • Enforcement of settlement terms
  • Alternative dispute resolution options

Our attorneys are skilled negotiators who can often achieve favorable settlements without the need for prolonged litigation, saving you time and additional expenses.

Our Approach

1

Initial Consultation

We begin with a thorough assessment of your case, gathering all relevant details and documentation.

2

Strategy Development

We create a customized legal strategy tailored to your specific situation and goals.

3

Investigation & Documentation

We conduct thorough investigations and gather all necessary evidence to support your case.

4

Legal Action

We implement the legal strategy, whether through negotiation, mediation, or court proceedings.

5

Resolution & Recovery

We work diligently to achieve a favorable resolution and recover your assets or compensation.

Need help with a fraud or scam case?

Contact us today for a confidential consultation.

Contact Us