Corporate Legal Services Worldwide

Successful cases
Happy clients

Discover our services

The international company Lightrefund provides professional services in the field of international consulting, auditing services, legal and tax services.

Main vector of services

Companies with a bank account around the world

Business & Private

Hire us to seek legal guidance and adhere to regulatory compliance law.

Offshore company chargeback

Expert advice and help on the chargeback from offshore companies.

Chargeback from broker companies

Fast and operational work & expert advices.

Our clients

The clients of Lightrefund are firms operating in various fields, in particular, IT-companies, payment and banking establishments, gambling structures, Forex projects and crypto-companies.

Our Services

Investment recovery services

We are a specialized company and professionals who help to recover funds lost due to investment fraud. We use suchstrategies such as litigation, negotiation and tracing to maximize the chances of recovery.

Payment recovery services

These services focus on recovering funds lost as a result of payment-related fraud, such as unauthorized transactions, fraudulent online purchases, or payment processor issues. They work to investigate transactions, contact banks or crypto payment platforms, initiate chargebacks or other recovery methods.

Crypto asset recovery services

With the rise of of fraud and hacking related to cryptocurrencies, firms have sprung up that specializing in reimbursement of funds, lost in cryptocurrency-related incidents. We use blockchain analysis and legal means to identify and recover stolen or lost funds.

Forex recovery services

Forex trading fraud can lead to significant financial losses. Forex recovery services help individuals who have been victims of forex fraud, unauthorized trading, or fraudulent brokers. We strive to recover lost funds through legal means, complaints to regulatory authorities, or negotiations with the parties involved.

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The Circle, Flughafen CH, 8058 Zürich, Switzerland


Rákóczi út 1-3, 1088 Hungary


70 St Mary Axe, London EC3A 8BE, UK

New York

East 46th Street, New York City, USA


Jono Basanavičiaus g. 26, 03224 Vilnius, Lituania


Tartu mnt 2, 10145 Tallinn, Estonia


23 Melville St, Edinburgh EH3 7PE, Scotland


Karyatis Centre, Stavrou 56-Office 101, Strovolos 2035, Cyprus


Mūkusalas iela 42A, Dēļu iela 4, Rīga, LV-1004, Latvia

Hong Kong

Suite 811, Tsim Sha Tsui Centre, East Wing, 66 Mody Road, Tsim Sha Tsui East, Kowloon


50 Chin Swee Road #09-04 Thong Chai Building, Singapore


Australia Square, Level 33/264 George St, Sydney NSW 2000, Australia


Rua de Santos Pousada 290, 4300-189 Portugal


Marshal Gelovani Str. 62, Tbilisi 0165, Georgia