Were you misled into a transaction? NJA files civil fraud and misrepresentation cases against individuals or companies who caused harm through forged documents, false promises, or deception.
• Evidence Review – We assess contract, payment, and communicationsÂ
• Pleadings – Draft fraud claim or misrepresentation suitÂ
• Court Representation – Present evidence and expert reportsÂ
• Asset Freeze or Recovery – Execution if judgment awardedÂ
Stage | Estimated Timeframe |
Investigation & Filing | 5–10 business days |
First Hearing | Within 3 weeks post-filing |
Expert Phase + Judgment | 3–5 months depending on complexity |
Enforcement | 10–15 business days post-verdict |
• Fraud claim filed in civil courtÂ
• Witness affidavits + forensic reports (if applicable)Â
• Enforcement petitionÂ
Q: Is this handled criminally or civilly?Â
A: Both. NJA coordinates with criminal counsel, but civil action secures your compensation.Â
Q: Can I file against a company director personally?Â
A: Yes — if they’re proven to have acted fraudulently.Â
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