FELL VICTIM TO A SCAMMER?

WE HELP RECOVER STOLEN FUNDS

We’ve Analyzed Over 100 Fraud Schemes

SUCCESSFUL WITHDRAWALS: 86,732

Dear Clients,

We have become aware that fraudsters have created a fake website (partnerpolicy.com), falsely claiming to represent our company, LDCIID. They are using our employees’ names and offering "assistance" in recovering lost funds.

Important facts to know:

  • ✔️ LDCIID has NO connection to this website or such offers.
  • ✔️ We NEVER request upfront payments for "money recovery."
  • ✔️ All official communication occurs only through verified contacts.

Stay vigilant! If you receive offers claiming to be from us, please verify the information on this official website or contact us directly.

Sincerely,
The LDCIID Team

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about us

Legal Department "LDCIID"

is an international well recognized award winning law firm, specialized in international money recovering litigation. We operate across the globe, with a diverse team of 40 professionals, that will provide businesses and individuals with an effective expert resourceful advice and practical legal solutions. We pride ourselves to be a law firm with a vision, and defining

success with our clients.

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our mission

Legal Department "LDCIID"

Is a dynamic, independent and multilingual law firm based in Legal Department "LDCIID" clients choose to work with us because in today’s increasingly complex business environment, we deliver pragmatic, innovative and effective solutions, with the

standard of professional integrity.

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Smirnova Anastasia Alekseevna
Financial security specialist
Sokolova Viktoriya Vadimovna
Financial security specialist
Gromova Margarita Andreevna
Financial security specialist
Elizarova Amira Amirovna
Financial security specialist
Kovaleva Sofia Igorevna
Financial security specialist
Markin Konstantin Igorevich
Detective
Krylova Anna Viktorovna
Detective
Markin Vladislav Igorevich
Detective
Kyrmaev Gennady Nikolaevich
Detective
Alexander Vladimirovich Lebedev
Detective
Ivan Mikhailovich Vavilenov
Detective
Delofar David Konstantinovich
Detective
Kirilin Denis Sergeevich
Detective
Novikov Gleb Leonidovich
Detective
Ismailov Marat Magomedovich
Detective
Mansurov Dmitriy Vladimirovich
Detective
Volgina Victoria Alexandrovna
Detective
Lukin Maxim Alexandrovich
Detective
Ignatova Alena Olegovna
Detective
Ermakov Stanislav Sergeevich
Detective
Knyazev Yuriy Fedorovich
Detective
Valter Sofia Eduardovna
Detective
Makiev David Vladimirovich
Detective
Filatova Victoria Viktorovna
Detective
Dmitry Mikhailovich Kireev
Detective
Victoria Sergeeva Vladimirovna
Detective
Bitarov Alan Robertovich
Detective
Pankin Ilya Vladimirovich
Detective
Daniel Johnson
Detective
Keith David
Detective
Lorenzo Corte
Detective
Peter John Coulton
Detective
Steven Hannah
Detective
Michael James Hilton
Detective

our expertise

WE KNOW THE LAW AND HAVE THE PRACTICAL EXPERIENCE
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our partners


types of cases

FUNDS MIS-APPROPRIATION

It is an illegal use of another person’s property or funds for personal gain or for...

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FINANCIAL CRIMES

It relates to nonviolent action that includes a wide range of anti-legal activities such..

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FRAUDS

Fraud is considered an intentional deception to gain unfair or unlawful profit...

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NEGLECT OF DUTIES

It is the breach of the obligations and failures in compliance with a contract or a service.

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CYBER-CRIME

It refers to crimes against computers and information systems, where the main aim is.

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awards

Here at Legal Department "LDCIID" we scout out talented lawyers, with a study background across Europe, America and Asia. We believe that the quality of our lawyers reflects our overall performance.

86,732

SUCCESSFUL WITHDRAWALS

34

PARTERS

40

STAFF MEMBERS

What Our Fantastic Clients Are Saying

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"Like many others, I fell victim to scam brokers. There are so many now that it’s hard to distinguish them from legitimate platforms. The lawyers at Refund were a great help. Huge thanks to the professionals! "

Alikhan Tulegenov

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"A team of true experts. They quickly helped me recover my money and defended my interests with the bank. "

Zhanar Baigazinova

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"I’m very satisfied; they resolved my issue efficiently. The lawyer I worked with was kind and professional. "

Daniyar Mukhametov

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"I was scammed by an online trading platform and thought I’d never see my money again. Thanks to Refund's team, I got it back! "

Aruzhan Nurpeisova

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"Excellent service! They explained everything clearly and guided me through the process. The outcome exceeded my expectations. "

Rustem Zhaksylykov

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"It’s so reassuring to work with a company that really knows what they’re doing. They fought for my case and won! "

Kamila Sarsenbayeva

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"Amazing experience! The lawyers were friendly, understanding, and quick to act. Highly recommended! "

Yerbolat Kudaibergenov

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"I didn’t think it was possible to get my funds back, but they made it happen. I’m so grateful to Refund. "

Mira Aitkhozhaeva

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"Professional and efficient! They handled everything for me and kept me updated throughout the process. "

Serikbek Tursynov

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"A big thank you to the team for helping me out of a stressful situation. They recovered my lost funds faster than I expected. "

Ainagul Seitkhanova

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"An outstanding team of professionals! They addressed my issue swiftly and stood up for my interests with the bank. Thank you for your excellent work!"

Askar Bektayev

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"I’m incredibly satisfied with their service. They resolved my problem efficiently, and the lawyer I worked with was polite and highly professional."

Aigerim Sadykova

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"Amazing experience! They explained the process clearly and guided me through every step. The result exceeded all my expectations!"

Molya Zhanabayeva

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Legal Department

LDCIID

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  • 1025 Connecticut Ave NV #1000, Washington, DC 20006, United States

  • Tower Bridge House St Katharine's Way London E1W 1AA

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