About & compliance
Transparency is the first deliverable
Fund recovery is an industry crowded with anonymous operators. We publish our corporate registration, our physical premises and the limits of what we can lawfully do, so that every client can verify us before engaging.
Corporate registration
- Registered entity
- Evelyn George Recovery Group Ltd.
- Company number
- 14872206 (England & Wales)
- Incorporated
- 12 March 2019
- VAT registration
- GB 418 6620 74
- ICO data controller
- ZB742119
- Professional indemnity
- £2,000,000 aggregate cover
Physical address disclosures
London — Registered Office
18 Finsbury Circus, 4th FloorLondon, EC2M 7EBUnited KingdomToronto — Casework Desk
120 Adelaide Street West, Suite 2500Toronto, ON M5H 1T1CanadaSingapore — Digital Assets Unit
9 Raffles Place, #26-01Republic Plaza, 048619SingaporeClient money handling
We do not take custody of recovered client funds. Reversals and releases are paid by the holding institution directly to the client's verified account.
Engagement terms
Every accepted case is governed by a written engagement letter setting out scope, fee basis, data handling and termination rights before any work begins.
Anti-fraud policy
We never request seed phrases, wallet keys, remote desktop access or upfront 'unlock' payments. Any such request is not from this firm.
Compliance disclaimer
Evelyn George Recovery Group Ltd. is an investigative and case-management consultancy. It is not a law firm, not a licensed insolvency practitioner, not a bank, and not a regulated financial adviser. Nothing on this website constitutes legal, tax, investment or financial advice, nor does it create a client relationship.
No recovery outcome is guaranteed. The recoverability of funds depends on factors outside our control, including the timeliness of reporting, the cooperation of receiving institutions, applicable jurisdictional limitation periods and whether the funds still exist in a traceable form.
Where a case requires representation before a court, regulator or tribunal, we coordinate with independently instructed and appropriately qualified legal counsel in the relevant jurisdiction. Fees for such counsel are separate from our own.
Case data submitted through this website is processed under UK GDPR on the basis of legitimate interest and contractual necessity, retained for the duration of the matter plus six years, and never sold or shared for marketing purposes.